Directorate

ATA GROUP PLC 20 July 1999 APPOINTMENT OF FINANCE DIRECTOR The Company is pleased to announce the appointment yesterday of Mr Peter William McWeeney, FCMA (aged 41 years) as finance director with immediate effect. Graham Chivers remains on the Board as an executive director and company secretary. After training with Jaguar Cars, Peter McWeeney has held positions with a number of companies, acting for a period as a chief accountant with Lloyds Abbey Life and culminating most recently as Finance Director for Philex plc. For further information: Bill Douie, Chairman, 01959 525 118 Clive Chapman, Chief Executive, 0117 924 1600 Michael Seabrook, Teather & Greenwood Limited, 0171 426 9001 NOTES: Mr McWeeney is currently, or has within the last five years been, a director of the following companies: Current directorships: None Past directorships: Chartwell International Limited, Philex plc, Philex Electronics Limited Save as disclosed within this announcement, there are no further disclosures which fall to be made pursuant to Rule 16.8(e) of the AIM Rules.

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