Director Declaration

Transense Technologies PLC
08 February 2008



TRANSENSE TECHNOLOGIES PLC


DIRECTOR


8 FEBRUARY 2008


Further to the announcement earlier today concerning the appointment of Graham
Storey to the Board, the following details are disclosed under Schedule 2(g) of
the AIM Rules.


Mr Harley Graham Duncan Storey-Macintosh, aged 50, is or has been a director of
the following companies and organisations during the past five years:

Current Directorships:

Bridgestreet Limited
The Mortgage Shop (2) Limited
The Mortgage Shop Group Limited

Previous Directorships:

Bill & Ben's Greenhouse Limited
Moyses Flowers Limited
Vase Limited
The Mortgage Shop (Borehamwood) Limited

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

ENDS








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