Directorate Change

6 Jan 2005 17:52

Cubus Lux plc06 January 2005 Cubus Lux plc Resignation of Chairman David Gray has today, for personal reasons, tendered his resignation as chairmanand as a director of Cubus Lux Plc. Guy Ravid, a non executive director of thecompany, has agreed to act as chairman of the company until a replacement withappropriate experience can be found. The board would like to thank David forall his invaluable advice during his time as chairman of the company. For further information please contact Graham Herring (PR) +44 (0)20 7531 2620 This information is provided by RNS The company news service from the London Stock Exchange