Directorate Change

Manpower Software PLC
06 October 2004

                       MANPOWER SOFTWARE PLC ("the Company")

                              DIRECTOR RESIGNATION

Following a re-organisation of the management structure of the Company
undertaken by the new Group Managing Director, John Archibald (Engineering
Director) has resigned from the Board of the Company with effect from today.

Enquiries:

Manpower Software plc

Simon Thorne, Finance Director                        020 7389 9500

Shore Capital

Alex Borrelli                                         020 7408 4090


6 October 2004


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