ESR Ensor Hldgs

    ENSOR HOLDINGS PLC                               

                              DIRECTORATE CHANGE                               

Ensor Holdings PLC ("Ensor" or "the Company") announces that Anthony Coyne,
Chief Executive Officer, having reached retirement age, is retiring from his
post with effect from 31 March 2007 whilst retaining his seat on the Board as a
non-executive director of the Company.

Ensor also wishes to announce the appointment of Paul Henry Parnham as Chief
Executive Officer with effect from 1 April 2007.

Paul is aged 53 and has extensive experience in senior industrial management
both in the UK and overseas.

Within the last five years, Paul has been a director of Federal Mogul Sealing
Systems Limited, Federal Mogul Friction Products China and Federal Mogul
Friction Products Spain.

The Company has been advised that there are no further disclosures to be made
under the provisions of Schedule Two (g) of the AIM Rules.

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



END

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