RNS Number:0818B
Amiad Filtration Systems Ltd
30 July 2007



                         Amiad Filtration Systems Ltd.
                           ("Amiad" or "the Company")

                               Directorate Change

The Company will shortly be convening an EGM to be held in September 2007 at
which, in addition to proposing a resolution regarding the appointment of its
new CEO, Mr Rami Treger, to the Board, a resolution will be proposed for the
appointment of Mr Ilan Benguigui, aged 44, as a non-executive director of the
Company.

Mr Benguigui is Vice President of Tahal Consulting Engineers Ltd. ("Tahal"), a
company whose activities include environmental engineering, water management,
wastewater treatment, agricultural planning, sanitation and infrastructure. Mr
Benguigui is the head of Tahal's European activities.

Between 2003 and 2004, Mr Benguigui served as a director of NUR Macroprinters
Ltd., a company which at the time was traded on NASDAQ.

Previously, between 2002 and 2004, Mr Benguigui was the CEO of MVT Multivision
Technologies Ltd., which was liquidated in 2004.

The Board of Amiad also announces that it has received notification from Mr
Motti Dabi of his intention to step down as a non-executive director of the
Company with effect from 1 September 2007. Mr Dabbi is leaving to pursue other
business activities.

Avi Heifetz, Chairman of Amiad, said: "We are very grateful to Motti for the
important contribution he has made to the Company during a period when it
increased its international reach, listed on AIM and continued to raise its
profile as provider of automated filters for irrigation, municipal and
industrial segments. We wish him every success in the future.

We are delighted that Ilan is willing to join the Board. We believe that,
through his extensive experience, he will support Amiad's business development
efforts."

Enquiries:

Amiad Filtration Systems Ltd.
Avi Heifetz, Chairman                                 +972 4 690 9500
Itamar Eder, Chief Financial Officer

Corfin Communications
Harry Chathli, Neil Thapar                            + 44 20 7929 8989




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

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