RNS Number:4530U
LTG Technologies PLC
20 January 2004


                              LTG Technologies Plc
                                        
                               Directorate Change
                                        
LTG announces that, with effect from 19th January 2004, Mr. Byron Ousey
will resign from his position as non-executive of the Company.

Mr.Ousey has served on the Board of the Company, since May 2000. The
directors thank Mr.Ousey for his tremendous support over the years and
wish him every success in the future.



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            The company news service from the London Stock Exchange

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