RNS Number:7902M
Magnum Power PLC
25 June 2003


FOR IMMEDIATE RELEASE                                               25 JUNE 2003


                  MAGNUM POWER PLC ("Magnum" or the "Company")

                               Board Appointment


At a meeting of the Board of Magnum held today, Laurence Selman was appointed as
a Director of the Company.

Laurence Selman is or was, in the last 5 years, a director of the following
companies :

Current Directorships                             Past Directorships

TownTalk Limited                                  Net2You Limited
Valuecard Limited                                 Majorpro Limited
Transvale Limited                                 Sporting Rangers Limited
Marshacre plc                                     The Sandwich Board Co Limited
Willbuy Limited                                   Oakleaf Housing Limited
Tillerpoint Limited
Fullwork Limited

Laurence Selman was a director of Eagle Gas Limited when administrative
receivers were appointed on 16 November 1990.

There is no further information to be announced, as required by the AIM Rules.


For further information please contact:

Edward Adams                    Magnum Power plc               020 7209 1324
Roland Cornish/ Rod Venables    Beaumont Cornish Limited       020 7628 3396


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

END
BOASEUFWISDSEDM