RNS Number:2763F
Centurion Electronics PLC
16 November 2004


For immediate release: 16 November 2004

                            Centurion Electronics plc
                                Board Resignation

Centurion Electronics plc (the "Company") announces that John Bell, Operations
Director, has resigned from the Board and the Company with immediate effect for
personal reasons.

The Board will be seeking to appoint a new Supply Chain Director in due course.

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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