RNS Number:4441J
ENIC PLC
31 March 2003

Date: 31 March 2003



                                    ENIC plc


                            Resignation of directors



Following the announcement made on Friday 28 March 2003 by Kondar Limited that
its offer for the entire issued share capital of ENIC plc had been declared
wholly unconditional, the following directors have, as stated in the offer
document dated 10 March 2003, resigned with effect from today's date:



Stephen Davidson (Non-executive Chairman)

Barbara Thomas (Non-executive Deputy Chairman)

Giles Hargreave (Non-executive Director)





                                     -ENDS-


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