RNS Number:0742R
Protec PLC
20 October 2003

The issuer advises that the following statement replaces the "Directorate
Change" announcement released on 16 October 2003, at 9.31, under RNS
number 9657Q.  Under paragraph 4 - the announcement should have shown an
additional directorship for Louise Turner of Midia Investments Limited. The full
correct text appears below.



PROTEC PLC


Directorate Change


16 October 2003


Protec plc ("Protec"), the security systems and facilities management company,
announces the following Board appointments.  John Philip Kirtland, aged 42, is
appointed Executive Director and Louise Turner, aged 27, is appointed as
non-Executive Director.


John, whose previous experience includes operational and management roles with
Nortel, Anixter and Xerox, will retain his current responsibilities as Managing
Director of SDA Protec, the Group's Systems Division, reporting to the Chief
Executive.


Louise will represent the interests of Midia Investments S.A., Protec's largest
shareholder. Further to a board meeting earlier today both appointments take
immediate effect.


Louise Turner is a director of Turner Consultancy Services Limited, Intercity
Property Group Limited, Anglo-Russian Investments Limited and Midia Investments
Limited.  In the last five years Louise Turner was a director of Turner
Technologies Limited.


John Kirtland is a director of Security Design Associates (1979) Limited, SDA
Protec (2001) Limited, SDA Protec Limited and Barland Consulting Limited.


No further disclosure is required under schedule 2 paragraph (f) of the AIM
rules.


Enquiries:

Protec plc
Bruce Hiscock, Chief Executive            Tel: 01923 211 550


Teather & Greenwood
Robert Naylor                             Tel: 020 7426 9000


Biddicks
Katie Tzouliadis / Kathryn Burn           Tel: 020 7448 1000






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

BOAPUGQAUUPWGUU