RNS Number:4816C
Alvis PLC
01 September 2004


Alvis plc ("the Company")

APPOINTMENT OF DIRECTORS

As previously announced, Mr Ian King and Mr Peter Lynas joined the Board of
Alvis plc as non-executive directors of the Company.

Mr King and Mr Lynas have no details to disclose under paragraph 6.F.2(b) to (g)
of the Listing Rules.

Patrick Jarman
Company Secretary



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