ENSOR HOLDINGS PLC                               

                              DIRECTORATE CHANGE                               

Ensor Holdings PLC ("Ensor" or the "Company") announces that Peter Regis has
resigned as a non-executive director of the Company with effect from 7 February
2007, to pursue other pressing business interests, but continues to be
available for appropriate advice in the future.

The Board of Ensor thanks him for his excellent contribution and wishes him
every success.



For further information

Ensor Holdings plc                                              0161 945 5953
Marcus Chadwick     
                                                         
                                                                             
Hanson Westhouse Limited                                        0113 246 2610
Tim Feather / Matthew Johnson                                                
                                                                             



END
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