RNS Number:6567O
Envesta PLC
14 August 2003


Strictly embargoed until:08:30, 14th August 2003



                              Envesta Board Change


Envesta plc ("Envesta") today announced that Mr Vito Carlo Stampanoni Bassi will
be stepping down from its Board with immediate effect.


Over recent weeks, Envesta has been examining the opportunities for European
development, particularly in Italy but as opportunities are of an operational
rather than strategic nature they do not require Mr Bassi's presence on the
Board.


Mr Bassi was not paid any remuneration while on the Board nor any termination
payment as a result of stepping down.



For further information please visit www.envestaplc.com or www.envestaplc.com or
contact:


Lyndon Chapman, Chairman                         Rosie Brown
Kevin McGovern, Finance Director                 Melissa Hubbard
Envesta plc                                      Tavistock Communications
Tel: 0870 767 7778                               Tel: 020 7600 2288
e-mail: lyndon@envestaplc.com                    e-mail: rbrown@tavistock.co.uk




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