Appointment

Manpower Software PLC 17 January 2001 New Executive Director to head Software Engineering Division of Manpower Software plc Manpower Software plc announces the appointment to the Board of Mr John Archibald as Engineering Director, effective today. Mr Archibald is 46 years old. He joined the Company on 30 October 2000 with responsibility for the development, implementation and support of all products in the Company's portfolio. Mr Archibald was previously Deputy IT Director of First National Bank's Consumer Finance Division and Programme Manager at GE Capital Woodchester where he was responsible for developing and implementing the changes necessary, relating to new business facilities, processes and staff, which followed that Company's acquisition of Woodchester Finance. Mr Archibald has extensive experience of software development and programme management in both commercial and government environments. He brings a Quality focus to the operations of the Division. Mr Archibald holds 5,000 ordinary shares of 5p each in the Company (0.04% of the issued ordinary share capital). The Company confirms that Mr Archibald has not held any directorships in other publicly quoted companies during the last five years and has no details to disclose in respect of paragraphs 6.F.2 (b) to (g) of the Listing Rules. For further information: Robert Drummond Managing Director Simon Thorne Finance Director Manpower SoftWare plc (020) 7462 3300 Announcement dated 17 January 2001
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