Director Changes

Holders Technology plc                             

                     ("Holders Technology" or the "Group")                     

                               Director Changes                                

Holders Technology (AIM: HDT) is pleased to announce the appointment of Paul
Geraghty as Group Finance Director with immediate effect. Jim Shawyer, who has
been Group Finance Director for 10 years, will step down with immediate effect,
as announced last July. Jim will continue to advise the Group in a consultancy
capacity.

PaulKevin Ian Geraghty, Group Finance Director (Aged 50)

Paul is a Finance Director and Chartered Accountant who joins the business with
experience of working with businesses of up to £100 million turnover. He has a
strong commercial track record in the contracting, engineering and service
sectors, and brings relevant public and private company experience in areas
including mergers, fundraising, compliance and AIM group reporting.

Paul Geraghty is currently, or has been in the past five years, a director of
the following companies:

Current Directorships               Previous Directorships                     
                                                                               
Monkwood Consulting Ltd             Bio Group Ltd                              
                                                                               
                                    Cambridge Recycling Services Ltd           
                                                                               
                                    Material Change Ltd                        
                                                                               
                                    Global Recycling Solutions Ltd             
                                                                               
                                    Renewable Zukunft Ltd                      
                                                                               
                                    Elektron Components Ltd                    

Rudi Weinreich, Executive Chairman commented "I would like to thank Jim on
behalf of myself and other colleagues for all the work he has done for the
Group over the last ten years. I would also like to welcome Paul to the Board.

This announcement includes all information required to be disclosed under Rule
17 and Schedule 2 (g) of the AIM Rules for Companies.

For further information, contact:

Holders Technology Plc                                            020 8236 1490
                                                                               
Rudi Weinreich, Executive Chairman                                             
                                                                               
Victoria Blaisdell, Group Managing Director                                    
                                                                               
Paul Geraghty, Group Finance Director                                          
                                                                               
Northland Capital Partners Limited- Nomad & Broker                020 7796 8800
                                                                               
Shane Gallwey                                                                  

Website www.holderstechnology.com