Directorate Change

Forbidden Technologies PLC
05 September 2005



Forbidden Technologies plc


Appointment of Finance Director


The Board of Forbidden Technologies is pleased to announce the appointment of
Philip James Madden as Finance Director, on a part-time basis, with immediate
effect.

Mr Madden, 53, has 20 years of experience at Board and sub-Board level both as a
consultant and as a Director.  His initial training was with HM Treasury and he
spent nine years at PricewaterhouseCoopers.  His recent experience includes
being Director of Finance at Adam Smith International Ltd and Director of
Finance and IT at the British Tourist Authority.

Mr Madden is a Fellow of the Charted Association of Certified Accountants.

Vic Steel, Chairman, Forbidden Technologies, commented:

'We are delighted that Phil has agreed to join our Board. We are pleased to have
attracted an individual with the experience and business skills Phil brings,
particularly with smaller companies.  We look forward to working with him in the
future development of Forbidden Technologies.'

                                                                5 September 2005


Enquiries:

Forbidden Technologies plc                                  020 8879 7245
    Stephen Streater, Chief Executive
    Greg Hirst, Business Development Director

College Hill                                                020 7457 2020
    Corinna Dorward/Adrian Duffield



Current Directorships:
Adam Smith International (2001 -)
Regovernance Consulting Ltd (2005 -)

Past Directorships:
British Tourist Authority (1999 - 2001)


There are no further disclosures to be made in accordance with Rule 15 and
schedule 2(g) of the AIM Rules.




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