Board Appointment

Radstone Technology PLC 25 July 2006 Immediate Release 25 July 2006 Radstone Technology PLC ('Radstone') Board Appointment Radstone Technology PLC, the world's leading independent supplier of high- performance, embedded computer products for defence and aerospace applications, is pleased to announce the appointment of Mark Lee as Group Finance Director. Mark will be joining Radstone's Board of Directors on 18th September 2006. Mark (43) is currently Group Finance Director of Victoria PLC, a fully listed manufacturing company having joined Victoria's Board in May 1998. Previously, he was a director of Arthur Andersen Corporate Finance and prior to that worked in investment banking. Mark, a graduate engineer, qualified as a Chartered Accountant with the then Coopers & Lybrand. Jeff Perrin, Radstone Technology's Chief Executive, said: "I am delighted that Mark will be joining us. He has considerable experience with both a quoted company background and with strong commercial experience. I am confident that he will add significant value to the Radstone team." In accordance with paragraph 9.6.13 (1) of the Listing Rules, we notify that Mark Lee is not a current director of any other publicly quoted company. There are no further details to be disclosed under paragraph 9.6.13 (2) to (6) of the Listing Rules. For further information: Radstone Technology 01327-359444 Jeff Perrin, Chief Executive Web: www.radstone.co.uk Buchanan Communications 020 7466 5000 Tim Thompson or Nicola Cronk Email : nicolac@buchanan.uk.com This information is provided by RNS The company news service from the London Stock Exchange

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