Directorate Change

Clarity Commerce Solutions PLC
16 January 2008


Clarity Commerce Solutions plc ('Clarity' or the 'Company')


Appointment of Non Executive Director


The Company announces that Steve Bellamy has been appointed as a non executive
director with immediate effect.


Stephen Gerard Bellamy aged 48, spent 6 years with Coopers & Lybrand (now PWC)
in New Zealand and New York. He then moved to London in 1986 to join Brierley
Investments Ltd, (BIL), a strategic investment company, as one of BIL's UK
investment directors. Steve left BIL in 1993 and, in 1994,  joined Sherwood
International Plc as CFO and became Group COO in 1999. Steve was instrumental in
the turn around of Sherwood, from a UK software group with 13 different business
units making losses of £2m on £26m revenue and £3.5m debt, to a focused
technology solutions supplier to the global insurance industry and UK Government
with £55m revenue, £8.5m profit and over £20m net cash. Since leaving the board
of Sherwood, in 2001, Steve has had various non-executive roles as; chairman,
non-executive director and advisor of public and private technology and services
companies and to corporate capital providers (and, for 12 months, as an interim
executive of a Lloyd's underwriter). He has also been Chairman of the investment
committee of The First Close Technology Fund since 2000 and is currently
non-executive director of AIM listed Advanced Medical Solutions Group plc and a
founding partner of Accretion Capital LLP.



Steve holds 544,268 shares in the Company representing 2.2 % of the total voting
rights.



Under Schedule 2, paragraph (g) of the AIM Rules, the following information is
disclosed:



Directorships and partnerships held in the past five years:


Current                                              Past
Advanced Medical Solutions Group plc                 Force12 Holdings Limited
QBM Limited                                          CSols Plc
Accretion Capital LLP                                QBM Holdings Limited
                                                     GTJST Limited (previously 
                                                     named IQA Holdings Limited)
                                                     Dr Foster Limited
                                                     Unisoft Limited





There is no other information under Schedule 2, paragraph (g) of the AIM rules
that needs to be disclosed.



Contacts:

Ken Smith, Group Managing Director
Clarity Commerce Solutions plc
01932 778001


Fiona Kindness, Director
Grant Thornton UK LLP (Nomad)
020 7728 3414


Ian Callaway, Director
SVS Securities plc (Broker)
Tel: [phone]






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