CROMA GROUP PLC

('Croma' or 'the Group')

Appointment of Director

The Board of Croma, the AIM listed surveillance security and homeland defence specialist, have today announced the appointment to the Board of a Director.

The Group is pleased to announce the appointment of James Walker Sullivan, aged 40, to the Board. James is currently Managing Director of the avionics business R&D Design. He has taken charge of the technical aspects of group operations. 

James holds or has held the following directorships or been a partner in the following partnerships within the five years prior to this announcement:

There are no further disclosures to be made in accordance with Schedule 2(g) of the AIM Rules

      Enquiries:

Croma Group plc

Sebastian Morley, CEO                      07768 006909  

Seymour Pierce Limited

Mark Percy                         020 7107 8000