RNS Number:7487J
Magnum Power PLC
07 April 2003


FOR IMMEDIATE RELEASE





                        MAGNUM POWER PLC ("the Company")



                                  Board Changes





The Company announces that Barry Edward Adams and Nicholas Simon Lebetkin have
joined the Board with immediate effect.  The Company also announces that William
Miller resigned from the Board following the Company's recent Annual General
Meeting and that Peter Black and Tom Frame have resigned with effect from today.



The current directorships and directorships held during the five years preceding
the date of this announcement, other than Magnum Power, of each of the new
directors are as follows:



The details of those companies, other than Magnum Power, of which Mr Adams and
Mr Lebetkin have been a director at any time during the five years prior to the
date of this announcement are as follows:



Edward Adams (aged 43)



Current Directorships
Past Directorships



Andromeda Holdings Limited                Andromeda Interactive Limited

Andromeda Oxford Limited                  Matrix Music Marketing Limited

Polurrian Hotel (Mullion) Limited         Fistral Bay Hotel Limited

Hannafore Point Limited

Berry Head Hotel Limited

Monitor Audio Holdings Limited

Paravid Research Limited

Universal Direct Group Limited

London and Boston Investments Limited

Paravid Properties Limited

Medi@Invest plc



Nicholas Lebetkin (aged 37)



Current Directorships                 Past Directorships



TownTalk Limited                      Treadfearn Properties Limited

Goodpart Limited                      Net2You Limited

Marsharcre plc                        Majorpro Limited

Cityview Investments Limited          The Sandwich Board Co Limited

Willbuy Limited                       Oakleaf Housing Limited

TillerPoint Limited

Fullwork Limited

Transvale Limited

Gaterealm Limited


At the date of this announcement neither Mr Adams nor Mr Lebetkin:



(a)                has been at any time in the five years prior to the date of
this announcement a director or partner of any company or partnership other than
those set out above; or

(b)               has any unspent convictions in relation to indictable
offences; or

(c)                has been adjudged bankrupt or been a party to a deed of
arrangement or any form of voluntary arrangement; or

(d)               has been a director with an executive function of any company
which, while he was such a director or within 12 months after his ceasing to be
such a director, was put into receivership or compulsory liquidation or
creditors' voluntary liquidation or company voluntary arrangement or has had an
administrator or an administrative or other receiver appointed or entered into
any composition or arrangement with its creditors generally or any class of its
creditors: or

(e)                has been a partner in any partnership which, while he was a
partner, or within 12 months after his ceasing to be a partner, was put into
compulsory liquidation or had an administrator or administrative or other
receiver appointed or entered into any voluntary arrangement; or

(f)                 has an administrative or other receiver appointed in respect
of any asset belonging to him or to a partnership of which he was a partner at
the time of such event or within 12 months after his ceasing to be such a
partner; or

(g)                has received any public criticism by any statutory or
regulatory authorities, including recognised professional bodies, or 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.









7 April 2003





            Enquiries:



            Roland Cornish,  Beaumont Cornish Limited Tel:  020 7628 3396


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