RNS Number:3826O
Centurion Electronics PLC
01 July 2005


For immediate release: 1 July 2005


                            Centurion Electronics plc
                                        
                               Directors Dealings


Centurion Electronics Plc (the "Company") has been informed today the following
directors have acquired shares in the Company:

                    Shares                   Total
                  Acquired     Price        holding      percentage
Chris Rhodes        10,000       22p        30,000            0.12%
Brian Hendon         5,000       24p        37,000            0.15%
Malcolm Diamond      5,000       22p        21,000            0.08%

In addition Mike Harrison and Keith Davis, both of whom were appointed to the
Centurion Operating Board earlier this year, have each acquired 5,000 shares at
price of 22p per share.

The Company also announces that Chris Rhodes, Mike Harrison and Keith Davis have
each been granted the 487,803 share options under the Centurion Enterprise
Management Scheme. In addition, Chris Rhodes has been allocated a further
731,700 share options under the Centurion Unapproved Executive Share Option
Scheme and Brian Hendon has been allocated 150,000 share options under the same
scheme (together the "Options"). The Options represent, in aggregate, 8.6 per
cent of the enlarged share capital. The Options are exercisable at a price of
20.5 pence per share at any time between 27 June 2007 and 27 June 2015 subject
to performance criteria summarised as:

* up to 33.3 per cent of the Options may be exercised in the event that
  the Centurion share price is over 40p;
* up to 66.6 per cent of the Options may be exercised in the event that
  the Centurion share price is over 60p;
* all of the Options may be exercised in the event that the Centurion
  share price is over 80p.



For further information please contact:

Chris Rhodes             Russell Cook               Jeremy Carey / Claire Melly
Centurion Electronics    Charles Stanley & Co. Ltd  Tavistock Communications
Tel: 01707 330550        Tel: 020 7739 8200         Tel: 020 7920 3150




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

END
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