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CenturionElectronics (CUC)

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Monday 27 March, 2006

CenturionElectronics

Directorate Change - Replace

Centurion Electronics PLC
27 March 2006



Embargoed until: 07.00 Monday 27 March 2006



The following replaces the 'Directorate Change' announcement released today at
07:00 a.m. under RNS number 4068A. The previous announcement was headed
'Appointment of Non-Executive Director' which should have read 'Appointment of
Director'.



                           Centurion Electronics plc

                            Appointment of Director



Further to the announcement on 6 January 2006 that Iwan Rees had joined
Centurion Electronics plc (the 'Company') as OEM Sales Director, the Company is
pleased to announce the appointment of Mr Rees to the Board of the Company with
immediate effect.

Mr Rees, aged 45, is an experienced Sales Director with over 24 years experience
in the multi-national automotive industry. Since 1997 he has successfully led
the UK Sales function as Sales and Marketing Director at Valeo, a supplier of
components and products to the automotive industry.

Mr Rees is currently a partner in Jones & Llewelyn, having been so since 11 June
1998.

Save as disclosed above, there is no other information requiring to be disclosed
under Schedule 2, paragraph (g) of the AIM Rules.


Enquiries:

Mike Harrison, Finance Director  Russell Cook                 Jeremy Carey/Claire  Melly
Centurion Electronics            Charles Stanley Securities   Tavistock Communications         
Tel: 01707 330550                Tel: 020 7953 2000           Tel: 020 7920 3150






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

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