Directorate Change

Timestrip PLC
07 March 2007


                         Timestrip Plc ('the Company')


                     Appointment of Chief Financial Officer


The Company is pleased to announce the appointment of Jonathan Steinberg, as
Chief Financial Officer of the Company with immediate effect. Jonathan joined
the Company in August 2006 as Finance Director of the Company's trading
subsidiary, Timestrip UK Limited.

The following disclosure is made in accordance with the AiM Rules:

Director's name                                        Jonathan Steinberg
Director's age                                               40 years old
Previous names                                                        n/a
Current Directorships:
                                              Appointment     Resignation
Zinc Direct Limited                        07 - 12 - 2005  29 - 06 - 2006
118 Mail Limited                           11 - 07 - 2005   01 - 02 -2006
Reuters Transaction Services Limited       12 - 12 - 1999  22 - 04 - 2002


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

Enquiries:

Paul Freedman/Reuben Isbitsky, Joint CEOs, Timestrip plc 01462 440 700
Shane Dolan, Biddicks                                    020 7448 1000
Fergus Marcroft, Evolution Securities                    020 7071 4300


7 March 2007



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