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Accuma Group PLC (ACG)

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Friday 27 July, 2007

Accuma Group PLC

Directorate Appointment

Accuma Group PLC
27 July 2007

Press Release                                                  27 July 2007

                                Accuma Group Plc

                   ('Accuma' or 'the Company' or 'the Group')

                Board Appointment & Director's Grant of Options

Accuma Group plc, a leading provider of consumer financial solutions, is pleased
to announce the following appointment to its main Board:

Mr Andrew Bland (aged 36) has been appointed Operations Director for the Group.
He has previously held a number of senior commercial roles and is a Member of
the Institute of Chartered Accountants and is a Licensed Insolvency

The Board further announces that it has today granted options over 330,000
Ordinary Shares at an option price of £0.25p per share to Andrew Bland.

These options are exercisable for a period beginning 27th August 2009 and ending
on the day prior to the 5th anniversary of the grant and are subject to
performance criteria.

He also holds options as follows:

No:                                Price:                         Date of Grant:

38,986                             £2.56                            16 June 2006
69,842                             £2.49                            14 March 2006

Andrew is beneficially interested in 9,000 Ordinary Shares, which holding
represents approximately 0.03 per cent. of the Company's issued share capital.

The following information in respect of Andrew is disclosed in pursuant to Rule
17 Schedule 2(g) of the AIM Rules:

Current Appointments:

Accuma Insolvency Practitioners Limited

Assist Mortgage & Loans Limited

Thomas Charles & Co Ltd

Past Appointments:

Amteus Secure Communications Limited

The Media Buzz Limited

Countrylarge Limited

Dogs B Limited

HAK Property Limited

HAK Services Limited

Eye Candy (UK) Limited

HAK Direct Limited

HAK Developments Limited

There is no further information to disclose.

Charles Howson, Chief Executive, commenting on the appointment said:

'Andrew joined the Group 18 months ago and has made a significant contribution
in that time and as such I am delighted to welcome him to the Board.'

                                    - Ends -

For further information:
Accuma Group plc
Charles Howson, Chief Executive                       Tel: +44 (0)  161 751 6787                     

Daniel Stewart & Company plc
Lindsay Mair                                           Tel: +44 (0) 20 7776 6550

Media enquiries:
Chris Lane / Emma Johnson                              Tel: +44 (0) 207 398 7700                   

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