Directorate Change

Huveaux PLC
17 March 2006


                                  Huveaux PLC
                                        
                               Directorate Change

Huveaux announces that Mrs. Christina Benn and Mr. Timothy Benn are resigning as
non-executive directors of the Board with effect from 7 April 2006.

The Company intends to appoint suitable replacement non-executive directors in
the near future.

Enquiries:

John van Kuffeler, Executive Chairman         020 7245 0270






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