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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


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


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

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