Appointment of director

Manpower Software PLC
28 April 2005

                             Manpower Software plc

                                (the "Company")



                   Appointment of New Non-Executive Director



The Directors of Manpower Software plc are pleased to announce the appointment
to the Board of Mr Mark Loveland as a Non-Executive Director, effective today.



Mark Jeremy Stephen Loveland is 51 years old.  He holds a degree in
Jurisprudence from Oxford University and has had considerable experience in the
support and development of technology companies.



From 1981 to 1996, Mr Loveland held positions within Rowe & Pitman and SG
Warburg, including Head of UK Technology Research, Head of Telecoms Research,
Head of UK Electricity Privatisation Research and Deputy Chairman of the Small
and Mid-Cap Group.  From 1996 to 2000, he was Head of European Technology
Research at Dresdner Kleinwort Benson.  From 2000 to 2002, he was Head of
European IT Equity Research and Head of European Technology Strategy for JP
Morgan Investment Bank.



Further details of Mr Loveland's current and previous directorships in the past
five years are set out below.



Current directorships:                     Previous directorships:
OneClickHR plc                             Rossbank Telenet Services Limited
IBS OPENSystems plc
Fine and Rare Wines Limited



Mr Loveland beneficially holds 1,325,000 ordinary shares of 5p each in the
Company (2.98% of the issued ordinary share capital).



There is no further information in respect of Mr Loveland to be disclosed in
accordance with the AIM Rules.





Enquiries:



Manpower Software plc

Simon Thorne, Finance Director                       020 7389 9500

Shore Capital 
Alex Borrelli                                        020 7408 4090



Dated 28 April 2005






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