Directorate Change

Screen PLC
15 March 2004

                     Screen plc ('Screen' or 'the Company')

                            Appointment of Director

Screen, a leading provider of advanced security and surveillance systems,
announces the appointment of David Hayes, aged 45, as a director of Screen plc
and Managing Director - Security & Surveillance Division with effect from Monday
15th March 2004. He takes over from John Bunce who was on a short term
assignment with the Company.

David Hayes was a founder of FSS Group Ltd, a business which developed and sold
integrated reservations, administration and accounting software for tour
operators, with offices in the UK, USA and Australia. In December 2001 FSS Group
was sold to Anite Business Systems, part of Anite Group Plc. Following the
acquisition, as Commercial Director, he had responsibility for the integration
of the business' sales and supplier relationships. He left Anite, in 2003, to
pursue a new challenge.

David Hayes' directorships that are either current or have been held by him
within the past five years are as follows:


Company/Partnership                                   Current/Past
Business Property Limited                             Current
Anite Business Systems Limited                        Past
FSS Group Limited                                     Past

15th March 2004

Further enquiries:

Tim Wightman
Chairman
01789 262664
07711 089813

Binns PR
Paul McManus
020 7153 1485
07890 541 893

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