ZTX Zetex

RNS Number:5303N
Zetex Plc
07 February 2008


7 February 2008

                                   Zetex plc

                     Appointment of Chief Financial Officer


The Board of Zetex plc today announces the appointment of Chris Smith as Chief
Financial Officer of Zetex plc with effect from May 2008.


Chris Smith, ACA (age 44) is currently European Finance Director at Scapa Group
plc, an international adhesive tape manufacturing business. Prior to his role at
Scapa he held a number of roles at Courtaulds plc and Akzo Nobel, the
international specialist coatings, fibres and chemicals groups, including seven
years based in Germany and Hong Kong. Chris brings to Zetex over 15 years of
senior operational finance experience in a diverse variety of industries and
geographies.


Nick Hawkins, current Chief Financial Officer, will step down from his position
on the Board and will leave the Company on 20 February 2008.


In the interim period, prior to Chris Smith taking up his role, Hans Rohrer, the
Chief Executive Officer, will be responsible for day to day financial matters
with the finance function reporting directly to him.


Liz Airey, Chairman of Zetex plc, said:


"I am very pleased that Chris Smith will be joining us. He has wide experience
in senior financial management roles. I would also like to thank Nick Hawkins
for his contribution to the Board."


Hans Rohrer, Chief Executive Officer, added:


"I am looking forward to working with Chris and am delighted that he will join
my team. With his strong finance background and his proven track record in
operations, he will make a valuable contribution to the Board as we take Zetex
onto the next stage of its development."


Pursuant to the requirements under Paragraph LR 9.6.13 R of the Listing Rules of
the UK Listing Authority, there are no further details that require to be
disclosed in respect of Chris Smith.


Enquiries:


Liz Airey

Chairman

Zetex plc

Tel: 0161 622 4700



Hans Rohrer

Chief Executive Officer

Zetex plc

Tel: 0161 622 4700



Toby Mountford / Justin Griffiths

Citigate Dewe Rogerson

Tel: 0207 638 9571



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

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