Appt of Non-Exec Director

IS Solutions PLC 22 January 2008 Issued on behalf of IS Solutions plc by Citigate Dewe Rogerson Ltd, Birmingham Date: Tuesday, 22 January 2008 IMMEDIATE RELEASE IS Solutions plc Appointment of Non-Executive Director IS Solutions plc (the 'Company'), providers of a range of Internet design, website development and systems support services to public and private sector clients, is pleased to announce the appointment of Mr Roger McDowell as an Independent Non-Executive Director with immediate effect. Mr McDowell (52) brings to the Board over 30 years of senior management experience. Having developed the Oliver Ashworth Group through dramatic growth, main market listing and sale to St. Gobain, he then took a number of non-executive roles including chairmanships in both public and private equity backed businesses. Roger is currently a Non-Executive Director of IDMOS PLC and Augean Plc and also a Director of several private companies. He joined the board of Augean in 2004. Barrie Clark, Chairman of IS Solutions commented: 'The Board of IS Solutions consider that Roger's comprehensive understanding of business, in particular public companies, will add a wealth of experience to the Company and will complement the existing skills already on the Board.' Enquiries: John Lythall, Managing Director Fiona Tooley / Keith Gabriel IS Solutions Plc Citigate Dewe Rogerson Ltd Tel: 01932 893333 Tel: 0121 455 8370 www.issolutions.co.uk No further details regarding Roger McDowell are required to be disclosed to comply with 9.6.13 of the Listing Rules. This information is provided by RNS The company news service from the London Stock Exchange
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