Appointment of Chairman

Knowledge Technology Solutions PLC 17 November 2003 News Release 17 November 2003 Appointment of Chairman Knowledge Technology Solutions PLC (KTS), the real-time data technology company, is pleased to announce the appointment of Gavin Casey as Non-Executive Chairman with immediate effect. Gavin Casey was Chief Executive of the London Stock Exchange from 1996 to 2000 where he introduced a wide-ranging programme of modernisation and profit improvement. During his tenure, the LSE developed from a loss-making mutual organisation into a successful international commercial enterprise generating substantial profits. Previously, Gavin Casey was Group Finance Director/Chief Operating Officer of international securities house Smith New Court from 1989 to 1996 when it was sold to Merrill Lynch. KTS Chief Executive, Dr Marc Pinter-Krainer, said: 'We're delighted to welcome Gavin Casey as Chairman of our board. Gavin's extensive experience in our industry is going to make a significant contribution to our continued development.' The directorships held by Gavin Frank Casey (aged 57) over the five years preceding the date of appointment are as follows: Current: Tragus Holdings Ltd (chairman), Corporate Synergy Plc (chairman), Corporate Synergy Holdings Plc (chairman), Lawrence Plc (non-executive director), Tellings Golden Miller Group plc (non-executive director), PricewaterhouseCoopers LLP (deputy chairman of the corporate finance advisory board) Previous: London Stock Exchange Plc, Kinetic Information Systems Services Ltd, CITEX Group Ltd, Mosaic Software Holdings Ltd. KTS has today granted Mr Casey 2,000,000 options over Ordinary Shares for nil consideration, exercisable between the second and sixth anniversary of grant, half of which can be exercised at 15p and half at 25p. Following this notification, Gavin Casey will hold 2,000,000 options over Ordinary Shares. As at the date of this announcement, Gavin Casey has no beneficial holding in the capital of KTS. There are no other matters which are required to be announced as required under paragraph (f) of Schedule 2 of the AIM Rules. Enquiries, please contact: Dr Marc Pinter-Krainer Neil Boom/Jenny Leahy Knowledge Technology Solutions PLC Gresham PR Limited 020 8795 2700 020 7404 9000 This information is provided by RNS The company news service from the London Stock Exchange
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