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Tuesday 24 February, 2009

Ensor Holdings PLC

Directorate Change


                              ENSOR HOLDINGS PLC                               

                              DIRECTORATE CHANGE                               

The Directors of Ensor Holdings plc ("Ensor" or "the Company") announce the
appointment of Roger Harrison, previously a Non-Executive Director of the
Company, to the position of Chief Executive of Ensor and the resignation of
Paul Parnham from that position, with effect from today.

Enquiries:

Ensor Holdings PLC                                              0161 945 5953
                                                                             
Roger Harrison / Marcus Chadwick                                             
                                                                             
Hanson Westhouse Limited                                        0113 246 2610
                                                                             
Tim Feather / Matthew Johnson                                                



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