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Thursday 08 November, 2007

Teleunit S.p.A

Directorate Change

Teleunit S.p.A
08 November 2007


                                 Teleunit S.p.A

                         ('Teleunit' or 'the Company')

                               Directorate Change

Teleunit today announces the resignation of David Lee as a Non-Executive
Director of the Company with effect from 26 October 2007.

The Directors do not propose any further changes to the Board at this time.

Gianfranco Cimica, Chief Executive of Teleunit, said,

'On behalf of the Board of Directors, I would like to take this opportunity to
thank David for his help and support during his time at Teleunit and we wish him
every success in the future.'



Enquiries:

Teleunit S.p.A Tel: +39 075 528 3939
Gianfranco Cimica

Daniel Stewart & Company plc Tel: +44 (0) 207 776 6550
Oliver Rigby






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