RNS Number:5184R
Punch Graphix PLC
20 February 2007


20 February 2007

                               PUNCH GRAPHIX PLC

                                 BOARD CHANGES

Following the outcome of the Punch International offer, and Punch
International's stated intention to implement changes to the composition of the
Board, Geoffrey White (Chairman), Ken Humphreys and Nigel McCorkell (both
independent non-executive directors) have resigned from the Board with effect
from 20 February 2007. The Executive Directors express their recognition for
their significant contribution to the development of the Company during their
terms in office.

At the request of Punch International, the Company has today appointed Philippe
Ghekiere to the Board as Non-Executive Chairman and Wim Deblauwe as a
Non-Executive Director.

Mr Ghekiere , aged 46, is Executive Director and General Counsel of The Capital
Markets Company NV since 1999. He is also Vice Chairman of the Board of
Kinepolis group NV. Before he was a partner of Allen & Overy.

Mr Deblauwe, aged 33, previously worked within Xeikon, being appointed Chief
Financial Officer in 2002 and later becoming Vice President Sales and Marketing
of Punch Graphix. Following the IPO of Punch Graphix he was appointed Chief
Financial Officer of Punch International and since November 2005, he was
nominated as Managing Director of the Group. Before joining Xeikon in 2002 he
worked in the financial sector for ING.

There are no further disclosures required under para (g) of Schedule 2 of the
AIM rules.

                                     -Ends-

Punch Graphix plc                              00 323 443 1911
Ben Van Assche, Chief Executive Officer

Hogarth Partnership                            020 7357 9477
John Olsen / Barnaby Fry


Notes to editors:

Directorships:

The full list of Directorships held by Philippe Ghekiere in the last five years
are as follows:

Current Directorships:
Kinepolis Group NV;
Ukraine Real Estate Investments NV;
PGMS NV

Previous Directorships:
The Capital Markets Company NV;
The Capital Markets Company (Belgium) NV;
The Capital Markets Company, a Delaware company;
The Capital Markets Company Pte Ltd;
The Capital Markets Company GmbH;
Capco Reference Data Services Inc.;
Capco Reference Data Solutions Ltd.;
Capco ITServices India Pvt Ltd;
The Capital Markets Company Limited;
The Capital Markets Company (Hong Kong);
The Capital Market Management Partnership CVBA;

The full list of Directorships held by Wim Deblauwe in the last five years are
as follows:

Current Directorships:

Punch Telematix NV*
PI Products spol.sro.
Punch Assemblies sro.
Punch Campus spol.sro.
Punch Products Trnavia
Punch Metals NV*
Punch Technix NV
Acunia International NV*
I.C.S. Benelux NV*
ICS Nederland NV
Diringer Adifil SA
Punch Powertrain NV
Alturion NV*
Spacechecker NV
Punch Telematix France SAS
Eclipse International NV

Previous Directorships:

Punch Graphix International NV * (ended on 28/09/2005)
Punch Graphix UK Ltd (ended on 03/06/2005)
Punch Graphix Deutschland GmbH (ended 2/11/2005)
Punch Graphix Nordic Oy (ended 09/09/2005)
Punch Graphix Scandinavia AB (ended 29/08/2005)
Punch Graphix Italia (ended 30/01/2006)
Punch Graphix France SA (ended 23/10/2005)
Punch Graphix Austria GmbH (ended 11/10/2005)
Lihomedia Integrated Publication Printing Systems (ended 15/05/2005)
Stora Enso Digital Solutions NV * (ended on 02/05/2005)
Pecotex Mode NV * (ended on 14/03/2005)
136 Invest NV * (ended on 14/04/2005)


* The director of this company is/was Wimel BVBA which is/was represented for
the purposes of this directorship by its permanent representative Wim Deblauwe.




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

END
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