Directorate Change

Axis Intermodal PLC
17 March 2008


                              Axis Intermodal Plc
                      ('Axis Intermodal' or the 'Company')

                               Directorate Change

The Board of Axis Intermodal is pleased to announce the appointment of Stephen
Dexter as a Non-executive Director of the Company with effect from 1 May 2008.

Stephen was, until 30 June 2007, a partner at Grant Thornton UK LLP where he was
responsible, inter alia, for the audit of fully listed and AIM listed companies
and dealing with Stock Exchange transactions.

For the purposes of paragraph (g) of Schedule 2 of the AIM Rules, Stephen
Kenneth Dexter (aged 61) holds or has held the following directorships over the
last 5 years:

Current Directorships:               Past Directorships:
Fish Brothers Limited                Business Link Heart of England Limited                            
Oxford Institute of Legal Practice   Heart of England Training and Enterprise Council
Oxfordshire Economic Partnership     Oxford Brookes Charitable Trust                               
The Council for the Advancement      Thames Business Advice Centre
of the Arts, Recreation and          
Education
                                  
Mr. Dexter was a director of the following companies which were dissolved during
his period of office:

1.  Business Link Heart of England Limited, dissolved in January 2004 with no
    outstanding balances owing to creditors.

2.  Oxford Brookes Charitable Trust, dissolved in July 2007 with no
    outstanding balances owing to creditors.

Heart of England Training and Enterprise Council has been placed into members
voluntary liquidation and all creditors are expected to be paid in full.

There is no other information that is required to be disclosed pursuant to
Schedule 2 paragraph (g) of the AIM Rules.

Enquiries:

Robert J. Montague, Executive Chairman
Axis Intermodal Plc
01993 883 148

James Harris
Strand Partners Limited
020 7409 3494



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