RNS Number:5683O
MSB International PLC
12 August 2003


12th August 2003

                             MSB INTERNATIONAL PLC

                                 BOARD CHANGE


MSB International PLC ("MSB" or "the Company") announces that Mr Douglas
Adshead-Grant, Finance Director, has left the Company with immediate effect.

Andrew Zielinski, Chief Executive of MSB, will assume responsibility for all
matters of financial management in addition to his current responsibilities
and will be supported by the Financial Controller. The search for a new Finance
Director has commenced.

The Board confirms that interim results for the first half of the financial
year to 31st July 2003 will be announced on 30th September 2003. Current 
trading is stable, is in line with market expectations, and the Company's cash
position remains strong.

                                    - Ends -


Enquiries:

MSB International                           020 8315 9000
Andrew Zielinski, Chief Executive

Merlin Financial                            020 7606 1244
Vanessa Maydon / Clare Maciocia

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

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