Directorate Change

Manpower Software PLC 22 March 2004 22 March 2004 MANPOWER SOFTWARE PLC ("the Company") APPOINTMENT OF NON-EXECUTIVE DIRECTOR Manpower Software plc announces the appointment to the Board of Mr Andrew Robert Douglas Pringle CB CBE as a Non-Executive Director, effective 18 March 2004. Mr Pringle was formerly Chief of Staff at the UK's Permanent Joint Headquarters ("PJHQ"), responsible for the direction of all UK military operations jointly carried out by the three armed services (Army, Navy, Air Force). He retired in 2001 with the rank of Major General. Previously, Mr Pringle was commissioned into The Royal Green Jackets and has commanded military operations at every level from Platoon to Division, both for the UK Army and for multi-national forces overseas. Mr Pringle brings to Manpower Software plc his broad military experience, including service in the Ministry of Defence, the Assessments Staff of the Joint Intelligence Committee, and, while at PJHQ, three years at the heart of the planning and conduct of UK operations worldwide, including Bosnia, Kosovo, Albania, Macedonia, Iraq, East Timor and Sierra Leone. Mr Pringle is 57 years old. Mr Pringle has been awarded options over 50,000 ordinary shares of 5p each in the Company, exercisable at 45p per share between 18 March 2006 and 17 March 2014. Mr Pringle is also a director of AP Joint Solutions Limited. Other than this, the Company confirms that Mr Pringle has not held any directorships in other companies or been a partner in any partnerships during the last five years and has no details to disclose in respect of paragraphs (f) (iii)-(viii) of Schedule 2 of the AIM Rules. Enquiries: Manpower Software plc Simon Thorne, Finance Director 020 7389 9500 This information is provided by RNS The company news service from the London Stock Exchange
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