RNS Number:9448P
KBC Advanced Technologies PLC
24 August 2000

Director Declaration

Mr Donald James Romano, was appointed an executive director of KBC Advanced
Technologies plc on 10 August 2000.

There is no information requiring to be disclosed about Mr Romano under the
requirements of Paragraphs 16.4 or 6.F.2(b)to(g) of The Listing Rules.



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