RNS Number:1936U
Enodis PLC
14 January 2004

                                                               14th JANUARY 2004


                  ENODIS NON-EXECUTIVE DIRECTOR CHANGES

Enodis plc ("the Company"), a leading global company in the food equipment
sector, is pleased to announce that it intends to appoint Mike Arrowsmith a
non-executive director with effect from the conclusion of the Company's Annual
General Meeting on 11th February 2004.

Mr Arrowsmith is Chief Executive Officer of Tibbett & Britten plc, one of the
world's leading logistics and supply chain management groups.  It is a UK quoted
company with about 35,000 employees worldwide and significant operations in
North America and Europe.

Mr Arrowsmith will also take up the chairmanship of the Company's audit
committee in succession to Eryl Morris. Mr Morris joined the Board in July 1998
and has made a valuable contribution to the Company over the challenging period
he has been a director. He will leave the Board following the Annual General
Meeting.

Waldemar Schmidt, a non-executive director appointed in April 2000, will succeed
Mr Morris as Senior Independent Director.

Mr Peter Brooks, Chairman of Enodis, commenting on the Board changes, said:

"We are delighted that a businessman with Mike Arrowsmith's range of experience
has agreed to join our Board.  He brings with him relevant business and
financial expertise which will greatly benefit Enodis. We are grateful to Eryl
Morris for his contributions and support as a member of the Board."

For further information:

Mr Peter Brooks             Chairman    Enodis plc            020 7304 6000

Mr Richard Mountain                     Financial Dynamics    020 7269 7291

NOTES:

Mike Arrowsmith, aged 50, was appointed Chief Executive Officer of Tibbett &
Britten plc in 2001 having joined their Board as Group Finance Director in 1999.
A graduate of the University of Cape Town, South Africa, and a member of the
Chartered Institute of Management Accountants, he has had senior financial
positions in Unisys, Wyeth Laboratories, Astec (BSR) plc and SmithKline Beecham
plc.  He is a member of the Governing Council of Cranfield University, the UK
post-graduate business school.

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