Board Appointment

Byotrol PLC
27 November 2006

27 November 2006





                                  Byotrol plc

                          ('Byotrol' or the 'Company')

                               Board Appointment



The Board of Byotrol announces today the appointment of Richard William Bell as
part-time Finance Director, with effect from 1 December 2006.



Mr Bell is 55 years old. He qualified as a Chartered Accountant in 1975 and was
registered as an FCA in 1982. He left the profession in 1979 and joined Fisons
Plc, where he held several roles in both group head office and the horticulture
division. Mr Bell worked at Barr & Wallace Arnold Trust plc from 1986 to 1998
and was Group Financial Director from 1995. He was Chief Operating Officer of
Sandicliffe Motor Group Limited from 1998 to 2000. From 2000 until the present
he has been a Director of Bedingham Bell Limited, a consultancy providing
financial and general management services.



Other than the above, Mr Bell is also currently a director of Bradford Teaching
Hospitals NHS Foundation Trust and Red Labell Limited.



Within the last five years, Mr Bell has also been a Director of Smart Approach
Group plc and Smart Approach Limited from 2005 to 2006. Both companies entered
administration on 2 February 2006 with liabilities owing to creditors of
£527,000 of which £247,000 was due to directors.



The Company confirms that no other details are required to be disclosed under
paragraph (g) of Schedule 2 of the AIM Rules.



The Company also announces that it expects to release its interim results on
Monday 11 December 2006.







                                    --ENDS--



Enquiries:



Stephen Falder                             07767 404629 / 0161 277 9518
Business Development Director
Byotrol plc



David McRobbie                             07739 549226
Managing Director
Byotrol plc



Charles Stanley Securities                020 7149 6457
Philip Davies / Anthony Noakes


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