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Crystalband PLC (FRME)

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Friday 21 July, 2006

Crystalband PLC

Directorate Change

Crystalband PLC
21 July 2006

21 July 2006

                                Crystalband Plc
                        ('Crystalband' or the 'Company')

The Company announces it had received notification that today Alan Rothwell, who
the Company is also pleased to announce was appointed a director of the Company
with effect from today, acquired 2,473,542 ordinary shares of 0.5 pence each in
the capital of the Company ('Ordinary Shares') at nominal value. This
shareholding represents a holding of 8.87 per cent. of the Company's issued
share capital.

At the same time, the Company received notification that Justin Duane had
acquired 1,350,310 Ordinary Shares at nominal value (this shareholding
represents 4.84 per cent of the Company's issued share capital) and that the
following disposals of Ordinary Shares by directors of the Company at nominal
value had been effected:

                               No. of Ordinary Shares    Remaining shareholding    Remaining interest (%)
Gavin Jonson                          1,311,957                     0                         0
Keith Salisbury                        131,196                      0                         0
Keith Sadler                           524,783                      0                         0

Gavin Jonson, Keith Salisbury and Keith Sadler also tendered their resignations
as directors of the Company with effect from today.

Alan Rothwell, aged 50, is a director of Patterson & Rothwell Limited. He is
also a director or partner of the following companies or partnerships:

Makemore Limited;
P&R Security Systems Limited;
Plasteknick Limited;
North West Housing Associates Limited;
Northwest Industrial Limited;
P&R Accelerate Limited;
Vista Group Plc;
Visiontech UK Limited; and
JWS Holdings Limited.
Close Film Sale and Leaseback No2 LLP

Other than Alan Rothwell's current directorships disclosed above he has not,
within the last five years, been a director or partner of any other companies or
partnerships. There is no further information to be disclosed pursuant to
schedule 2, paragraph (g) of the AIM Rules.

For further information please contact:

David Youngman, WH Ireland                                       0161 8322174
Justin Duane                                                     07818 414 992

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

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