RNS Number:2501V
Capcon Holdings PLC
29 April 2002


The Board of Capcon Holdings plc (the "Company") is pleased to announce that
Karine Luckcraft, a non-executive director of the Company since 1 January 2002,
will become an executive director of the Company from 1 May 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



                      This information is provided by RNS
            The company news service from the London Stock Exchange

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