CUC Centurion Ele

RNS Number:1151D
Centurion Electronics PLC
31 August 2007

            Centurion Electronics plc ("Centurion" or the "Company")

                             Further re directorate

Further to the announcement dated 13 July 2007 notifying the impending
resignation of two of its directors by the end of the financial year to 30
September 2007, Centurion advises that Iwan Rees, OEM Sales Director, is leaving
the Company with effect from today.

The resignation of Keith Davis, Supply Chain Manager, will take effect on 28
September 2007.

Contacts:

Centurion Electronics plc
Ernst Kastner               01707 330 550
Chris Rhodes                01707 330 550

JMFinn Capital Markets Ltd
Clive Carver                020 7600 1658





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