Directorate Change

Braemar Seascope Group PLC
19 January 2005


For immediate release                                            19 January 2005


                   Braemar Seascope Group plc ('the Company')
                     Appointment of Non Executive Director

The board of Braemar Seascope Group plc, today announces the appointment of
David Moorhouse as a non-executive director with immediate effect. Mr. Moorhouse
will also serve on the Audit, Remuneration and Nominations Committees of the
Company.

Alan Marsh, Chief Executive, commented: 'I am delighted that David is joining
the Company as a non-executive director. I am confident that his deep knowledge
and long experience within marine-related industries will be very valuable for
the Company and we look forward to his contribution.'

Mr. Moorhouse, aged 57, is currently Executive Chairman of Lloyd's Register, one
of the World's leading Classification Societies. Until recently Mr. Moorhouse
was an advisor on technology exports to the DTI and deputy chairman of the UK's
Foundation for Science and Technology. Formally he was Chairman and Chief
Executive Officer of Kvaerner Process, Chairman and Chief Executive of
Trafalgar, John Brown and a director of John Brown Plc.

No further disclosures are required under Chapter 16 of the Listing Rules in
respect of Mr. Moorhouse's appointment.

ENDS

For further information, contact:

Braemar Seascope Group plc
  Alan Marsh                                          Tel [phone]
  James Kidwell                                       Tel [phone]
Aquila Financial
  Patrick d'Ancona                                    Tel [phone]
  Peter Reilly                                        Tel [phone]
Charles Stanley & Company Limited
  Philip Davies                                       Tel [phone]



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