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Crystalband PLC (FRME)

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Friday 21 December, 2007

Crystalband PLC

Directorate Change

Crystalband PLC
21 December 2007

                                Crystalband plc

                              Directorate Changes

Crystalband plc ('Crystalband' or 'the Company') is pleased to announce the
appointment of Gary Torr as managing director of the Company with effect from 21
December 2007.

Gary Torr, aged 49, is well known within the PVCU window fabrication market and
up until the latter part of 2006 was managing director of a sizeable fabricator.
He is also a director of the following company:

Dekko Window Systems Limited

Within the last five years he has also been a director of:

Interframe Conservatories Limited

Interframe Limited

Interframe Windows Limited

Interframe (Worthing) Limited

One Stop Trade Centres Limited

Shepley Window Systems Company Limited

Shepley Window Systems (Holdings) Limited

Gary is the beneficial owner of 1,930,740 shares in Crystalband representing
6.9% of the Company.

In addition, the Company is pleased to announce that Geoffrey Dallimore was
appointed as a Director of the Company with effect from 27 September 2007.

Geoffrey Dallimore, aged 41, is a chartered accountant with 17 years' experience
of providing corporate advice to a number of private companies.

He is a director of the following companies:

Afortis Limited

Champion plc

Champion Vehicle Solutions Limited

Harrington investments Limited

Lealta Limited

Pennyblack Management Services limited

Within the last five years he has also been a director of:

Champion Business Solutions Limited

Champion Financial Management Limited

Champion Marketing Services Limited

Champion Consulting Limited

Champion Holdings Limited

Geoff is the beneficial owner of 214,500 shares in Crystalband representing 0.7%
of the Company

There is no further information to be disclosed under Schedule 2(g) of the AIM

Following this appointment, the directors of the Company are:

Alan Rothwell (Executive Chairman)

Gary Torr (Managing Director)

Geoffrey Dallimore (Finance Director)

For further information, please contact:

Geoffrey Dallimore    Crystalband plc                     0161 727 3030

David Youngman        WH Ireland Limited                  0161 832 2174

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

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