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Alumasc Group Plc (ALU)

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Friday 25 August, 2006

Alumasc Group Plc

Appointment of Group FD

Alumasc Group PLC
25 August 2006


                             THE ALUMASC GROUP PLC                              

                     Appointment of Group Finance Director                      

Alumasc (ALU.L), the premium building and engineering products group, is pleased
to announce the executive appointment of Andrew Magson, 39, as Group Finance
Director. His appointment is effective from 2 October 2006.

Prior to its acquisition by Saint Gobain in December 2005 Andrew was the Group
Financial Controller of BPB plc, a FTSE 100 company. More recently he was a
divisional financial controller at Saint Gobain. Andrew qualified as a chartered
accountant with, and spent his earlier career at, PricewaterhouseCoopers.

Commenting on the appointment, Paul Hooper, Chief Executive, said 'We are
delighted to announce Andrew's appointment as Group Finance Director. He
combines FTSE 100 experience with core skills in financial management, planning
and control, financial reporting, mergers and acquisitions and investor
relations. I am sure that Andrew will make a significant contribution as we
pursue our growth plans.'

Andrew Magson has held no directorship in any other publicly quoted company at
any time during the previous five years and there are no details to be disclosed
by Mr Magson under paragraph 9.6.13R of the Listing Rules.

Andrew will succeed David Sowerby, 61, who will retire with effect from 2
October 2006. David's contribution in both the financial arena and more
generally has been major and the Board expresses its gratitude to him.

The Alumasc Group plc                                             01536 383844  
 Paul Hooper (Chief Executive)                                                   
 David Sowerby (Finance Director)                                                
Bankside Consultants Limited                                                    
 Charles Ponsonby / Ian Payne                                     020 7367 8851  


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