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22 September 2005
The board of Rurelec announces the appointment of Sir Duncan Robin Carmichael Christopher KBE CMG as a non-executive director of the Company.
Sir Robin, aged 60, who recently retired as the British Ambassador to Argentina has over forty years experience in Latin America and in Argentina and Bolivia in particular.
Sir Robin is a trustee for The Brooke Hospital, Prospect Burma and St. Matthew's Children Fund (Ethiopia), all of which are charitable trusts. He is also a Hon. Fellow of the Institute for the Study of the Americas (ISA) at London University.
There is no further disclosure required pursuant to schedule 2(g) of the AIM Rules.
Commenting on the appointment, Rurelec's Chairman, Jimmy West said "I am delighted to welcome Sir Robin to the Board and believe that his experience in our target markets will assist the Company greatly in its further development".
For further information, please contact:
Peter Earl 020 7793 7676
Rurelec PLC
Paul Shackleton 020 7776 6550
Daniel Stewart & Co. plc
Christian Dennis 020 7588 5171
Hichens Harrison & Co. plc
Daniel Stewart & Co. plc, which is regulated by the Financial Services Authority, is acting as nominated adviser to the Company. It will not be responsible to any person other than the Company for providing the protections afforded to its customers or for advising any other person on the contents of any part this announcement. The responsibilities of Daniel Stewart & Co. plc as the Company's nominated adviser under the AIM Rules are owed solely to the London Stock Exchange and are not owed to the Company or any Director or Shareholder or to any other person, in respect of any decision to acquire Ordinary Shares in reliance on any part of this announcement or otherwise. Daniel Stewart & Co. plc is not making any representation or warranty, express or implied, as to the contents of this announcement.