LMR Luminar Grp

RNS Number:7558B
Luminar PLC
08 August 2007


Luminar plc


Re Directorate


After three years as a Non Executive Director and Chairman of the Audit
Committee Martin has today stepped down from the Board. He will be succeeded by
John Jackson as Chairman of the Audit Committee.

The Board wishes to thank Martin for his contribution to the company and his
input to the Board.  We wish him well for the future.

                                                                   8 August 2007

Enquiries:

Luminar Plc
Stephen Thomas, Chief Executive                                    01908 544100
Nick Beighton, Finance Director

College Hill
Matthew Smallwood                                                  0207 457 2020




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