01/02/12

Eruma plc Board Change

Eruma plc, the AIM traded specialist provider of counter terrorism, intruder prevention products and intelligent lighting, announces that David Tilman has retired from full time employment and has therefore resigned as Finance Director with immediate effect.

Mr. Tilman will continue to assist the Company until a further appointment has been made.  Mr. Tilman remains a significant shareholder in the Company with a holding of 1,500,000 ordinary shares in the Company, representing 8.1 per cent of the Company’s issued share capital.

Eruma Chief Executive Wayne Money said, “I would like to thank David for his part in facilitating the growth that has occurred in the Company over the last 18 month and wish him well in his retirement.”

**ENDS**

For further information please visit www.erumaplc.com or contact:-

Notes

Eruma plc is an AIM traded specialist provider of counter terrorism, intruder prevention products and intelligent lighting.  It has two divisions:

• Security Blinds - a leading manufacturer of physical security and protection systems in the UK.  Servicing both the public and commercial sectors, the patented Secur™ system provides clients with protection against theft and forced entry.  It also gives businesses and institutions the opportunity to take proactive steps to address the modern threat of terrorism having met stringent testing requirements to win endorsement by the Home Office, Association of Chief Police Officers, leading banks, and local authorities through its ability to protect people, property and equipment from bomb blasts. 
• Illuminex - a supplier and distributor of intelligent lighting systems, providing superior performance whilst reducing costs to businesses through reductions in energy consumption and maintenance overhead.  Through using its systems, an organisation’s environmental impact and carbon footprint can be significantly reduced, enabling them to seek government funding and loans to implement these solutions. 
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