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Kvaerner E&C (42GL)

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Friday 04 July, 2003

Kvaerner E&C

Directorate Change

Kvaerner E&C PLC
04 July 2003

Our ref: LCC/KECPLC



4th July 2003






    The Secretary

    The London Stock Exchange

    Company Announcements Office

    Stock Exchange Tower

    Old Broad Street

    London EC2N 1HP





Dear Sirs


    Kvaerner E&C PLC

    AVS Number 025785

    Immediate Release

    Confirmation of release is not required

    Contact: N W Gamble, Secretary 020 7339 1060

_______________________________________

Please note that K N Henry resigned as an executive director of the company on
25 June 2003 and J C Wilson resigned as an executive director of the company on
30 June 2003.

Please note further that Kvaerner E&C PLC is a wholly owned subsidiary of
Kvaerner PLC and only has listed debt securities.

Yours faithfully

For and on behalf of

Kvaerner E&C PLC







N W Gamble

Secretary




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