Appointment of NED

IS Solutions PLC 03 July 2007 Issued by Citigate Dewe Rogerson, Birmingham on behalf of I S Solutions plc Date: Tuesday 3 July 2007 Embargoed 7am I S Solutions plc Appointment of Director The Board is pleased to announce the appointment of Michael Tinling as a non-executive director of I S Solutions plc with immediate effect. Michael Tinling (aged 61) has held a number of senior management positions within the legal profession including that of managing partner of Robbins Olivey and latterly partnership chairman of Barlow Robbins LLP. He has over 30 years experience in advising senior management on mergers and acquisitions and also directors on corporate responsibilities and compliance issues. Michael Leigh Scott Tinling has a beneficial interest in 260,284 ordinary shares of I S Solutions plc. No disclosure is required in relation to Listing Rule 9.6.13. Enquiries: Ifor Williams Fiona Tooley Director, Brewin Dolphin Securities Citigate Dewe Rogerson Ltd Tel: 0121 236 7000 Tel: 0121 455 8370 www.issolutions.co.uk This information is provided by RNS The company news service from the London Stock Exchange
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