RNS Number:2095N
Amiad Filtration Systems Ltd
04 February 2008


4 February 2008

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

                               Directorate Change

Amiad announces that, at the Extraordinary General Meeting held today, each of
the resolutions set out in the notice sent to shareholders and holders of
depository interests on 28 December 2008 was duly passed, including the
resolution electing Mr Tal Yeshua as a non-executive director of the Company
with immediate effect. Mr Yehua replaces Mr Yosef Rokah, whose resignation
became effective at the conclusion of today's Extraordinary General Meeting.

Mr Yeshua, aged 50, is currently the Chairman of Asiv Textile Industries Ltd.,
Termokir Industries (1980) Ltd., Liam-Tnuvot Ltd. and the appointed committee of
Kibbutz Horshim in Israel.

He was previously a director of Agrical Habonim Industries Ltd., Arad
Technologies Ltd., S.H.R. Ltd., Mifne Ltd., Kibbutz Tel Katzir, Kibbutz Eilon,
Kibbutz Hefetz Haim, Kibbutz Habonim, Kibbutz Ramot Menashe, Kibbutz Givat Oz
and Kibbutz Ratamim.

Mr Yeshua has a Certificate in Business Management from The Negev College,
Israel and a Degree in Practical Computer Engineering from the Ruppin Academic
Center, also in Israel.

The Board of Amiad does not regard Mr Yeshua as being an independent
non-executive director for the purposes of the Combined Code on Corporate
Governance. Mr Yeshua does not hold any shares in the Company.

The board of directors of the Company believes that Mr Yeshua's extensive
experience as a board member of various Kibbutz companies and Kibbutzim will be
beneficial to the Company.

There are no further details specified by paragraph (g) of Schedule Two to the
AIM Rules for Companies to be disclosed in respect of Mr Yeshua.

Enquiries:

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

Corfin Communications
Harry Chathli, Clare Perks                            + 44 20 7977 0020




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

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