Board Appointments

Screen PLC
27 January 2004



For Immediate Release                                           27 January 2004



                                  SCREEN PLC:

                               BOARD APPOINTMENTS


Screen plc announces the appointment of two directors to the Board.


Christopher Langridge has been appointed as Finance Director. A qualified
accountant, he has worked in the UK, USA and Hong Kong as Finance Director and
Consultant for several companies. Between 2001-3 he was Group Finance Director
of Mayflower Aerospace Ltd.


David Mills has been appointed as Non-Executive Director. He is currently also a
non-executive director of Clode plc.



Contacts:

Screen plc                    Binns & Co. PR Ltd
Tim Wightman                  Paul McManus
Executive Chairman            Peter Binns
Tel: [phone]            Tel: [phone]
[e-mail]
www.screenplc.com



Notes on current and past directorships


Christopher Timothy Langridge is or has been a director of:

Property Dynamics Limited                    (Current)
Pebbles Court Consultants Limited            (Past)

The following companies were part of the Mayflower Aerospace Group, which was
put into administrative receivership in September 2003:

MAL Holdings Limited                            (Past)
MAL Operations Limited                          (Past)
May Be Not Limited                              (Past)
Mayflower Aerospace (Civil) Limited             (Past)
Mayflower Aerospace Limited                     (Past)
Mayflower Aerospace (Diac) Limited              (Past)
Mayflower Aerospace (Fabrications) Limited      (Past)
Trim Group Holdings Limited                     (Past)
Mayflower Aerospace (Hansford) Limited          (Past)
Mayflower Technical Services Limited            (Past)
Mayflower Aerospace (Metal Treatments) Limited  (Past)
Mayflower Aerospace (Military) Limited          (Past)
Mayflower Aerospace (Poole) Limited             (Past)
Mayflower Aerospace (Wrexham) Limited           (Past)


David John Mills is or has been a director of:

Quayside Investments Limited                    (Current)
Bradman-Lake Group Limited                      (Current)
Bradman-Lake Limited                            (Current)
Metaprojects Ltd                                (Current)
Clode plc                                       (Current)
Refectory Ltd                                   (Current)
Bookajet Operations Limited                     (Current)
Oval (1976) Limited                             (Current)
St David's Centre (Swansea) Limited             (Current)
Sidney Clode Finance Limited                    (Current)
Savannah (Oxford) Limited                       (Current)
De Lane Lea Limited                             (Current)

Datacq Technology Limited                       (Past)
4D Controls Limited                             (Past)
Mezzanine Group plc                             (Past)


Christopher Langridge and David Mills have confirmed that there is no further
information to disclose under paragraph (f) of Schedule 2 of the AIM rules of
the London Stock Exchange.



                      This information is provided by RNS
            The company news service from the London Stock Exchange