Clarification

Stanelco PLC 23 April 2004 Stanelco plc The Board of Stanelco plc have noted the announcements made at the AGM of Bioprogress plc on 21 April 2004 with reference to an appointment of Mr George Tidy to a senior position in a subsidiary company. Until recently Mr Tidy, was an employee of Cardinal Health and had been seconded to assist in managing certain aspects of the developments being undertaken by Ingel Technologies Ltd., a subsidiary company of Stanelco plc. Subsequent to the Bioprogress announcement, directors of Ingel and Stanelco have been advised by Mr Tidy that he does not now intend to take up the announced appointment. For further information please contact: Ian Balchin, Chief Executive Stanelco plc - Tel.: 01489 570991 Caroline Sturdy Bell Pottinger Financial - Tel.: 020 7861 3232 This information is provided by RNS The company news service from the London Stock Exchange
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