RNS No 8012d
SCREEN PLC
8th April 1998

Screen PLC ("Screen" or "the Company")

The Board of Screen is pleased to announce the appointment of Martin John
Brayshaw as a director of the Company with effect from 13 January 1998. 
Disclosed below are details of Mr Brayshaw in accordance with the requirement
of Rule 16.11(e) of the AIM Rules.

i   Aged 42.

ii  Directorships currently held and held over the last five years are as
follows:

    Current directorship:
    Flying Colours Holidays Limited

    Past directorships:
    Armor Holdings Limited
    Bishopscourt (Bayswater) Management Co. Limited 
    Brooksight Limited (now Container Recovery Limited)
    Chiswick Strand Developments Limited
    Clayform Cannon Street Limited
    Clayform Developments Limited (now D.S. Property Developments Ltd)
    Clayform Holdings plc (now Development Securities (Investment) Plc)
    Clayform Properties plc (now Development Securities Plc)
    Clayform Property Investments Limited (now Bruform Ltd)
    Clayform Retail Properties Limited
    Container Recovery Limited
    Defence Systems International Limited
    Defence Systems Limited
    DSL Group Limited
    DSL Holdings Limited
    Gorandel Trading (UK) Limited (now Defence Systems Euroasia Ltd)
    Modrun Limited
    Pex plc
    Pex Sox Limited
    Piquet Computer Services Limited
    Russell Management (Properties) Limited
    Saturn Heriditaments Limited
    Stead and Simpson Group Limited
    Stead and Simpson Limited
    Tandem Shoes (1987) Limited
    Tandem Shoes Holdings Limited
    Tandem Shoes Limited
    Winggrade Limited


iii He has no unspent convictions in relation to indictable offences.

iv  He has not been declared bankrupt or made individual voluntary
arrangements with creditors.

v   He has not been a director of any company or a partner in any firm which
has been subject to any receivership, compulsory liquidation, creditors
voluntary liquidation, administration, company or partnership voluntary
arrangements or any composition or arrangement with creditors generally or any
class of creditors, where he was a director or partner at the time of or
within the 12 months preceding such events.

vi  He has not in relation to any asset or any partnership of which he has
been a partner suffered any appointment of a receiver (where in the case of a
partnership he was a partner at that time or within 12 months preceding such
event).

vii He has not been the subject of any public criticism by any statutory or
regulatory body (including recognised professional bodies) or ever been
disqualified by a court from acting as a director of a company or from acting
in the management or conduct of the affairs of any company.

END

BOAALLVSSRITIAT


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