Directorate Change

Screen Technology Group plc 12 June 2007 For immediate release: 12 June 2007 SCREEN TECHNOLOGY GROUP PLC ANNOUNCES RESIGNATION OF FINANCE DIRECTOR Screen Technology Group Plc, the developer of large visual display screen technology, announces that Simon Barton will be leaving his post as Finance Director although he will continue with the Company until the end of June. The Company is actively seeking a replacement. The Board will be making a further announcement as to Simon's successor in due course. For further enquiries: Tom Jarman, Chief Executive Russell Cook/Henry Fitzgerald-O'Connor Screen Technology Group PLC Charles Stanley Securities Tel: 01223 559 600 Tel: 0207 149 6000 This information is provided by RNS The company news service from the London Stock Exchange

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