Directorate Change

CSS Stellar PLC 17 October 2006 CSS Stellar plc Director Appointment 17 October 2006 CSS Stellar plc ('the Company') announces that Charles Duncan Soukup, aged 52, was appointed a non executive director of the Company on 12 October 2006. Mr Soukup brings a wide variety of experience as a director of both listed and unlisted companies. A list of his current directorships and those positions held over the last 5 years are shown below. Mr Soukup owns 8,543,000 ordinary shares of 5p each in the Company, being 29.48% of the total voting shares in issue. There is no information relating to Mr Soukup under paragraph (f) of Schedule 2 of the AIM Rules. Directorships held by Mr Soukup Current over previous 5 years Telspec plc Acquisitor Holdings Limited Acquisitor plc Articon Integralis AG Baltimore plc Colorado MEDtech, Inc. Nettec plc New York Holdings Limited Tinopolis plc This information is provided by RNS The company news service from the London Stock Exchange
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