SFX Screen Fx

RNS Number:6064O
Screen FX PLC
22 December 2006


Press Release                                                   22 December 2006


                                  ScreenFX plc

                         ("ScreenFX" or "the Company")

                                 Board changes


As highlighted in the Circular sent to Shareholders on 27 November 2006,
ScreenFX plc (AIM: SFX), the digital advertising and communications specialist,
announces that post the successful conclusion of today's EGM, the following
Board changes are implemented with immediate effect.  Sir Geoffrey Pattie has
stepped down as Chairman and Mike Cottman has become the new executive chairman
of the Company.  Richard Schultz and David Neale have also stepped down from the
Board and David Moore has been appointed as the chief operating officer of the
Company.

Mike Cottman has an extensive background in marketing having worked for
companies such as Mars Confectionery and the Field Marketing & Consultancy Group
(FMCG).  Mike took FMCG public in 1996 by reversing it in to a Canadian
marketing services company, Mosaic Group Inc ("MGI").  During the next five
years as, initially, CEO for Europe and then, more latterly, as President &
Chief Operating Officer of the Group, Mike was a key part of the senior
executive team responsible for taking MGI from a small Canadian marketing
services company trading on the Canadian Dealer Network, to a Toronto Stock
Exchange company which traded in 14 different countries, with a market
capitalisation of in excess of C$2 billion, revenues of C$1 billion and EBIT of
approximately C$100 million.  He retired from this company at the time of the
millennium and now has a small number of private investments that he has
interests in.

Michael John Cottman, aged 52, has been a Director of the following companies
and organisations during the past five years:


Current Directorships                  Directorships held in the past five years
Field Sales Solutions Limited          Momenta Holdings



There is no other information that requires disclosure under Schedule 2
paragraph (g) of the AiM Rules.

David Moore has significant experience of public company life and until recently
held the position of Chief Executive at Ultraframe plc, a post that he held
since October 1999 having been acting Managing Director since May that year.
Prior to this, David held the positions of Deputy Managing Director at
Ultraframe from June 1998 and Finance Director since 1993.  The primary focus of
David's role was the establishment and execution of Ultraframe's strategy and he
was instrumental in developing and driving the Company's North American
expansion.  A Fellow of the institute of Certified Accountants, David was
previously with AMEC plc managing their corporate review department.

David Alan Moore, aged 43, has been a Director of the following companies and
organisations during the past five years:

Current Directorships                  Directorships held in the past five years
None                                   Ultraframe plc


There is no other information that requires disclosure under Schedule 2
paragraph (g) of the AiM Rules.

David Clark, Chief Executive Officer, said:  "We are extremely pleased to
welcome Mike and David to the ScreenFX Board.  They bring with them not only
excellent business acumen but also valuable City and public company experience
from which the Company will benefit from and Mike and David will play a key role
in our forward strategy.

"The Board would also like to extend its thanks to David Neale and Richard
Schultz for their commitment and assistance in building up the business in
recent years and we wish them well in the future."



                                    - Ends -



For further information:
ScreenFX plc
David Clark, Chief Executive                           Tel: +44 (0) 161 428 5544
info@screenfx.com                                      www.screenfxplc.com


Seymour Pierce Limited
Stuart Lane / John  Depasquale, Corporate Finance      Tel: +44 (0) 20 7107 8000
jdp@seymourpierce.com                                  www.seymourpierce.com



Media enquiries:
Abchurch
Henry Harrison-Topham                                  Tel: +44 (0) 20 7398 7702
henry.ht@abchurch-group.com                            www.abchurch-group.com



Notes to editors:

ScreenFX has five operating divisions, these are detailed below:

MallFX - a division established in 2004 that provides digital advertising
solutions to UK premium shopping malls.  Current portfolio includes 25 'super
malls' which yields a footfall of over 450 million consumers per annum.

TrainFX - established in 2005, this is a new division designed for transport
sector media, providing state of the art technology for premium marketing
opportunities on commuter trains.

HealthFX - a new division, established in 2006 that targets the health sector,
both public and private, and addresses the need for more modern methods of
communication with patients, provides patient information and communication
systems.

BigFX - established in 1999, this division provides large format out of home
poster and banner advertising media space.

LiveFX - a specialist provider of creative marketing and content services to
both internal operating divisions and external clients.

ScreenFX joined AiM in March 2004.  Further information can be found at:
www.screenfxplc.com


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

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