RNS Number:2990P
Capcon Holdings PLC
31 December 2001

The Board of Capcon Holdings plc (the "Company") is pleased to announce the
appointment of Karine Luckcraft as non-executive director with effect from 1
January 2002.

Karine Bernadette Mary Elizabeth Luckcraft (nee Sheehan), age 40, has been a
director of the following companies in the past five years: WestLB Panmure
Limited, Platinum Blue Holdings Plc, Equity Investigator Limited.

There is no further information falling to be disclosed in accordance with
Rule 15 of the AIM Rules.

Enquiries:

Paul Jackson                      tel:  020 7417 0417
Director, Capcon Holdings plc


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