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Kvaerner E&C (42GL)

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Monday 23 June, 2003

Kvaerner E&C

Directorate changes

Kvaerner E&C PLC
23 June 2003


Our ref: LCC/KECPLC

23rd June 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

    Immediate Release

    Confirmation of release is not required

    Contact: N W Gamble, Secretary 020 7339 1060

_______________________________________

Please note that Mr P C Bond resigned as an executive director of the company
with effect from 16 June 2003.

Please note that Messrs Tautra, Sivertsen and Ramstad were appointed as
executive directors with effect from 12 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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