Re Directorate

Transense Technologies PLC 11 October 2000 TRANSENSE TECHNOLOGIES PLC FORTHCOMING BOARD APPOINTMENTS Transense Technologies is pleased to announce that Sir Dominic Cadbury and Peter Woods OBE have agreed to join the board as directors. Sir Dominic will take over as non-executive chairman when Graham Jarrett, the company's present chairman, retires at the end of the year. Peter Woods will replace John George as a non-executive when he retires at the end of the year. Chief Executive Jim Perry said: 'I am delighted that we have been able to attract Sir Dominic and Peter to the board. Sir Dominic brings a wealth of experience to the company. He is chairman of Wellcome Trust, the largest charity in the World, and of the Economist. Peter is another boost to our board. He is Senior Investment Advisor to the DTI/FCO on international trade and, up until last year, was chairman of Rover Japan and CEO of Rover's Australian and South African divisions which had revenues of £750 million.' 'The retiring directors, Graham and John, have been stalwarts in the building of Transense from its early years with a market capitalisation of £1 million to the present £250 million. They can now retire in the knowledge that they are leaving their positions in the very capable hands of Sir Dominic and Peter'. Further announcements will be made in due course. For further information, please contact: Jim Perry Chief Executive, Transense Technologies plc 01869 238 030 John Coyle Clerkenwell Communications 020 7713 0900 0370 687 370 07699 727 796(pager)
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