Board Update

CEPS PLC (THE "GROUP")                             

                                 BOARD UPDATE                                  

CEPS PLC is pleased to announce that Peter Cook, currently a non-executive
director, has with immediate effect been appointed an executive director with
the title of Group Managing Director.

The Board considers this appointment to be in accordance with its ambitions for
the Group and the considerable progress made to date and following the
successful integration of Sunline Direct Mail Limited.

Contact:-

Richard Organ, Chairman

CEPS PLC

Tel: [phone]

Ross Andrews, Nominated Adviser

City Financial Associates Limited

Tel: [phone]