Directorate Change

Chamberlin & Hill PLC
18 January 2007


CHAMBERLIN & HILL PLC

18 January 2007

Chamberlin & Hill plc is pleased to announce the appointment of Alan Miles
Howarth, aged 61, as a non-executive director, with effect from 16 January 2007.
Mr. Howarth is currently Chairman of four companies in the technology and
service sectors. His previous career includes senior positions in the
international consultancy business.

Declarations:

Mr. Howarth is currently a director of the following companies:

Gresham Computing plc
Message Pad Ltd
Highams Systems Service Group plc
Alja Pharmacy plc
CRF Inc.

Mr. Howarth's previous directorships over the past five years include the 
following:

MacLellan Group plc
Pharmacy Initiative plc
Postal Heritage Services Ltd
Compass Management Consulting Ltd

There is no further information required to be disclosed in accordance with 
Schedule Two (g) of the AIM Rules.

For further information, contact details are:

Chamberlin & Hill plc
Tim Hair, CEO                                                     01922 707 100




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