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Alumasc Group Plc (ALU)

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Thursday 06 April, 2006

Alumasc Group Plc

Board

Alumasc Group PLC
06 April 2006


                             THE ALUMASC GROUP PLC

                                  The Chairman


Alumasc, the premium building and engineering products group, announces that,
with effect from 6 April 2006, John McCall, 60, Chairman, will be working
part-time rather than full-time in this role, with his remuneration reduced
accordingly. His commitment to the Company remains unchanged.



Enquiries:

The Alumasc Group plc                                               01536 383844
John McCall (Chairman)                                        [email protected]
Paul Hooper (Chief Executive)

Bankside Consultants Limited
Charles Ponsonby                                                   020 7367 8851
                                                   [email protected]




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