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PremiSys Group PLC (ASE)

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Monday 12 June, 2000

PremiSys Group PLC

Change to Board of Directors

PremiSys Group PLC
12 June 2000


                         PremiSys Group Board changes                         

PremiSys Group plc (the Company) announces restructuring of its Board of
Directors to reflect recent new investment and strategic direction.

Following investment into the Company by Stanhope plc and Aurora LLC on 22nd
March 2000, Mr. Stuart Lipton, Chairman of Stanhope Plc, joined the Board of
the Company as a non-executive Director.  Further changes effective from today
are as follows:-

Mr. Robert Tchenguiz, Joint Chairman of the Rotch Property Group, joins the
board as a non-executive director.

As a consequence of this restructuring, Christopher Cotton, John Brew, Michael
Harris and Stephen Russell each relinquish their membership of the Main Board.

The restructured Board will be -

Mr. Walter Goldsmith        -       Chairman
Mr. Barry Shaw              -       Chief Executive
Mr. Ian Gardner             -       Finance Director
Mr. Stuart Lipton           -       Non-executive
Mr. Robert Tchenguiz        -       Non-executive
Mr. George Kynoch           -       Non-executive

Commenting, Chairman Walter Goldsmith said 'Substantial investments have been
made into the Company to finance the creation of our e-commerce business to
business initiative announced in February.  Work is proceeding to build this
business to an aggressive timetable.  When operational, the new business will
have a profound effect upon the Group's activities and management.  The
restructured board reflects involvement of our principal shareholders and will
be strategic in its nature, essentially concentrating upon diversification and
growth.  We are extremely grateful to those Directors stepping down today, who
represent senior management of our current operating subsidiaries.  Their
considerable efforts and contributions to the Company will of course continue,
co-ordinated through our operational management board'.


Details of new director:

Robert Tchenguiz       -       Date of Birth       -      9th September, 1960

Save as below, Mr. Robert Tchenguiz:

1. is or has been a director of the companies set out below;

2. does not have any unspent convictions in relation to indictable offences;

3. has not been declared bankrupt or entered into any individual voluntary
arrangements with his creditors;

4. has not been a director of any company which has been placed in
receivership; liquidation, administration, been subject to a voluntary
arrangement or any composition or arrangement with its creditors generally or
any class of its creditors generally or any class of its creditors whilst he
was a director of that company or within the twelve months after he ceased to
be a director of that company;

5. has not been a partner of any partnership which, has been placed in
liquidation, administration or been the subject of a voluntary arrangement
whilst he was a partner or within the twelve months after he ceased to be a
partner of that partnership;

6. has not been the owner of any asset or a partner of any partnership which
has been placed in receivership whilst he was a partner of that partnership or
within the twelve months after he ceased to be a partner of that partnership;

7. has not been the subject of any public criticism by statutory or regulatory
authorities or has ever been disqualified by a court from acting as a director
of a company or from acting in the management or conduct of the affairs of any
company.

ROBERT TCHENGUIZ
SCHEDULE OF DIRECTORSHIPS AT 12th June 2000

CO.REG.No                                          
2552928              ALDERCHASE LIMITED                            
2605843              ALLGLADE LIMITED                            
3671722              BANDRULE LIMITED                            
3510349              BARTONMOSS LIMITED                            
3581232              BARTONPATH LIMITED                            
3184921              BASSMAN LIMITED                            
2909065              BAYHART LIMITED                            
3720109              BDN BOSCOMBE DOWN LIMITED                            
3592447              BEAMLOCK LIMITED--------------------- RESIGNED 3/12/98
2849984              BREEPARK LIMITED                            
2848338              BRICROSS LIMITED--------------------- DISSOLVED 20/1/98
3788487              BRIGHTSTONE PROPERTIES (BIRKENHEAD) LIMITED              
             
2384045              B & C PLAZA LIMITED                            
3581231              BORNTRIP LIMITED                            
3937421              BOXCREST LIMITED                            
2744979              CARDFERN LIMITED                            
3000261              CASTROSE LIMITED                            
3934625              CATALYST ESTATES LIMITED                            
2569981              CAVEMINSTER LIMITED----------------   RESIGNED 29/10/93
3065280              CENTURY PARK 2000 LIMITED----------  DISSOLVED 21/12/99
2764808              CHIPSTORE LIMITED                            
2756548              CITYSLIK LIMITED                            
3941353              COASTCROWN LIMITED                            
3491124              COBRAEXCESS LIMITED                            
2596504              COLDGLADE LIMITED------------------   DISSOLVED 20/1/98
2765235              COLOURGROVE LIMITED RESIGNED 31/7/93, REAPPOINTED 26/4/94
2592850              COMPASSBOND LIMITED-------------------DISSOLVED 20/1/98
3384471              CONSOLIDATED FINANCE LIMITED                            
471631 (C.I.)              COUNTRYROAD INVESTMENTS LIMITED                    
       
3902340              COURTDOCK LIMITED                            
3566181              COVEWALK LIMITED                            
3451384              CROSSTIME LIMITED                            
3466873              CROSSTRAP LIMITED                            
3466871              CROSSTRIP LIMITED                            
2849914              CROWNTIME LIMITED                            
2765243              CROXCOURT LIMITED--------------      RESIGNED 31/7/93
3375953              CRUCIFORM SERVICES LIMITED                            
3377209              DACEFERN LIMITED                            
3505125              DALEDAWN LIMITED                            
3661470              DALEDREAM LIMITED                            
3657482              DALERACE LIMITED                            
3511437              DANEMAST LIMITED                            
2579811              DEVELOPER LIMITED                            
3934638              DOMECROFT LIMITED                            
3526672              DOMELANE LIMITED                            
3578497              DRAWMARK LIMITED                            
2151540              EAGLEMONTS LIMITED                            
2815985              FABGROVE LIMITED                            
3007876              FAIRHOLD LIMITED                            
3812437              FERNSTEM LIMITED                            
3472465              FIRST PROPERTY INSURANCE SERVICES LIMITED                
           
3941349              FORDMANOR LIMITED                            
2790799              FREEDALE LIMITED---RESIGNED 14/9/93, REAPPOINTED 14/2/95
2767201              GALAPLACE LIMITED                            
3900931              GAMECROWN LIMITED                            
3812432              GENMEAD LIMITED                            
2945066              GRANQUAY LIMITED                            
3462658              H.A. LEASING LIMITED                            
2884256              HAMMERSMITH (WP) LIMITED                            
3510352              HAWKMOSS LIMITED                            
3964825              HEDGEDEAN LIMITED                            
2996792              HERBFRAME LIMITED                            
2771175              HIGHREAD LIMITED                            
3005682              HOLAW (323) LIMITED                            
3005680              HOLAW (324) LIMITED                            
3005679              HOLAW (325) LIMITED----------       DISSOLVED 6/1/98
3049506              HOLAW (332) LIMITED----------       RESIGNED 31/5/96
3070050              HOLAW (339) LIMITED                            
3154197              HOLAW (362) LIMITED                            
3399033              HOLAW (401) LIMITED                            
3399040              HOLAW (403) LIMITED                            
3399044              HOLAW (404) LIMITED                            
3509427              HOLAW (426) LIMITED                            
3509012              HOLAW (428) LIMITED                            
3509013              HOLAW (429) LIMITED                            
3509014              HOLAW (430) LIMITED                            
3509018              HOLAW (433) LIMITED                            
3509019              HOLAW (434) LIMITED                            
3572215              HOLAW (442) LIMITED                            
3572202              HOLAW (443) LIMITED                            
3572196              HOLAW (445) LIMITED                            
3620280              HOLAW (448) LIMITED                            
3620278              HOLAW (449) LIMITED                            
3620272              HOLAW (451) LIMITED                            
3620269              HOLAW (452) LIMITED                            
3620167              HOLAW (453) LIMITED                            
3620169              HOLAW (454) LIMITED                            
3645374              HOLAW (457) LIMITED                            
3645369              HOLAW (458) LIMITED                            
3645363              HOLAW (459) LIMITED                            
3666439              HOLAW (461) LIMITED                            
3666441              HOLAW (462) LIMITED                            
3668660              HOLAW (468) LIMITED                            
3668664              HOLAW (469) LIMITED                            
3668667              HOLAW (470) LIMITED                            
3668675              HOLAW (472) LIMITED                            
3668684              HOLAW (473) LIMITED                            
3702727              HOLAW (476) LIMITED                            
3714644              HOLAW (485) LIMITED                            
3714645              HOLAW (486) LIMITED                            
3714646              HOLAW (487) LIMITED                            
3714651              HOLAW (490) LIMITED                            
3730128              HOLAW (536) LIMITED                            
3730130              HOLAW (537) LIMITED                            
3730135              HOLAW (538) LIMITED                            
3730140              HOLAW (539) LIMITED                            
3730129              HOLAW (540) LIMITED                            
3730139              HOLAW (541) LIMITED                            
3730146              HOLAW (544) LIMITED                            
3736692              HOLAW (546) LIMITED                            
3736693              HOLAW (547) LIMITED                            
3736680              HOLAW (550) LIMITED                            
3736675              HOLAW (551) LIMITED                            
3806004              HOLAW (572) LIMITED                            
3806005              HOLAW (573) LIMITED                            
3806009              HOLAW (574) LIMITED                            
3806403              HOLAW (575) LIMITED                            
3806405              HOLAW (576) LIMITED                            
3806406              HOLAW (577) LIMITED                            
3806402              HOLAW (578) LIMITED                            
3806012              HOLAW (579) LIMITED                            
3806422              HOLAW (580) LIMITED                            
3806419              HOLAW (581) LIMITED                            
3806417              HOLAW (582) LIMITED                            
3806200              HOLAW (587) LIMITED                            
3832001              HOLAW (600) LIMITED                            
3831995              HOLAW (601) LIMITED                            
3831885              HOLAW (609) LIMITED                            
3526073              HOMECROWN LIMITED                            
2758195              INTERFIELD LIMITED-RESIGNED 23/8/93, REAPPOINTED 14/2/95
43813                KAILAS LIMITED                            
2212208              KINGS CROSS (ROTCH) BUILDERS LIMITED- DISSOLVED 6/1/98
2744974              LAKEGLEBE LIMITED                            
3665900              LANCASTER PROJECTS LIMITED                            
3941320              LANEMORE LIMITED                            
3885430              LAWGRA (NO. 611) LIMITED                            
3438690              LEAGUEFRAME LIMITED                            
3491254              LENNOXGROVE LIMITED                            
3595612              LINEFARM LIMTED                            
3937373              LINEWALK LIMITED                            
3566097              LOCATION BUIDERS LIMITED                  
3510347              MARTRIDGE LIMITED                            
2795188              MEDPLACE LIMITED                            
2781914              MIDTOWN LIMITED---------------     DISSOLVED 10/2/98     
        
3525797              MILEDEAN LIMITED                            
3945061              MILEFORD LIMITED                            
2573168              MIREL-ROTCH INVESTMENTS LIMITED                          
 
2758410              MIREL-ROTCH (LIVERPOOL)  LIMITED                         
  
2410876              MIREL-WEBBSIGN LIMITED                            
1879513              NESTAIM LIMITED                            
1879492              OAKEEP LIMITED                            
3354267              OTTAWASUDDEN LIMITED                            
3565676              OXENLAND LIMITED                            
3154199              PARK ROAD (MEDICAL CENTRE) LIMITED                       
    
3000807              PASSGIFT LIMITED                            
2764797              PEERFERN LIMITED                            
3466876              PIKECONE LIMITED                            
3369700              PIKEHIGH LIMITED                            
3752717              PIPESAFE LIMITED                            
3556944              PLACEDEAN LIMITED                            
3933649              PONDCOURT LIMITED                            
2744255              PORTGALE LIMITED                            
3507860              PORTALFRAME LIMITED                            
3818987              POSTLANE LIMITED                            
3326121              POSTROSE LIMITED                            
              PREMYSIS                            
2757109              PRESTIGIC LIMITED-------------      RESIGNED 31/5/96     
        
3466856              PRIDEBLAZE LIMITED                            
2039615              PRIMARY DEVELOPMENT LIMITED                            
3262667              PUNCHFRAME LIMITED                            
2491135              RACEMOST LIMITED                            
2410826              RACEMOST (HOLDINGS) LIMITED                            
3572199              RACEMOST (PS) LIMITED                            
2416437              RAYCHART LIMITED                            
3819143              REAMLANE LIMITED                            
3657789              REEFSTEM LIMITED                            
3684905              RESTGROVE LIMITED                            
3657790              RICEPLOT LIMITED                            
3548488              RIDGEDRUM LIMITED                            
3549963              ROPEDALE LIMITED                            
3232391              ROSEMARINO LIMITED                            
3620274              ROTCH 18 LIMITED                            
3620285              ROTCH 18 (CORBY) LIMITED                            
3620283              ROTCH 18 (WELWYN) LIMITED                            
3017016              ROTCH (ARMLEY) LIMITED                            
2879268              ROTCH (BOLSOVER) LIMITED                            
2212732              ROTCH CONSTRUCTION MANAGEMENT LIMITED--DISOLVED 6/1/98   
          
2405045              ROTCH  DEVELOPMENTS (ASCOT) LIMITED---DISOLVED 22/02/00  
           
2213338              ROTCH  DEVELOPMENTS (COWES) LIMITED                      
     
2105336              ROTCH  DEVELOPMENTS (HAMMERSMITH) LIMITED                
           
2270093              ROTCH  DEVELOPMENTS HOLDINGS LIMITED                     
      
2519624              ROTCH FINANCIAL LIMITED                            
2419057              ROTCH GOLF DEVELOPMENTS LIMITED                          
 
2900134              ROTCH INVESTMENTS (ANGLIA) LIMITED                       
    
2268148              ROTCH INVESTMENTS HOLDINGS LIMITED                       
    
2101351              ROTCH INVESTMENTS (LUTON) LIMITED                        
   
2351147              ROTCH INVESTMENTS (MILTON KEYNES) LIMITED                
           
2597474              ROTCH INVESTMENTS (PLYMOUTH) LIMITED                     
      
2884693              ROTCH INVESTMENTS (SIDCUP) LIMITED                       
    
2873164              ROTCH INVESTMENTS (UPPER GROSVENOR STREET) LIMITED       
                    
3037916              ROTCH (LANGLEY) LIMITED                            
2357015              ROTCH LEISURE DEVELOPMENTS LIMITED                       
    
2498523              ROTCH LEISURE (WOOTTON)  LIMITED                         
  
2966453              ROTCH (LUTON UNI-ONE) LIMITED                            
2985766              ROTCH (LUTON UNI-ONE A) LIMITED                          
 
2879131              ROTCH (MIDDLETON) LIMITED                            
2412710              ROTCH NURSING LIMITED                            
1505228               ROTCH PROPERTY GROUP LIMITED                            
2818533              ROTCH (SHIREBROOK) LIMITED                            
3094515              ROTCH TELECOMS LIMITED------------  DISSOLVED 27/7/99    
         
3094517              ROTCH TOOLING LIMITED-------------  DISSOLVED 13/2/99    
         
3493913              ROVELLS LIMITED                            
2133841              ROXBELL LIMITED------------------- DISSOLVED 13/1/98
3794403              SAGEHILL LIMITED                            
3489815              SALEHOST LIMITED                            
3617022              SCALEFEN LIMITED                            
3553779              SEALMOSS LIMITED                            
2148639              SECURITIES & COMMODITIES INVESTMENTS LTD                 
           
2777740              SHAWMAIN LIMITED-----------------  DISSOLVED 20/1/98
2885670              SKYPARKS GROUP PLC                            
2700211              SMARTSTONE LIMITED---------------- DISSOLVED 09/05/00
2584814              SNOWLAY LIMITED------------------- DISSOLVED 10/2/98
2948648              SOWCREST LIMITED                            
3483649              SPIKECREST LIMITED                            
3262215              STANLEAF LIMITED                            
3565603              STARNJET LIMITED                            
3656832              STATEDALE LIMITED                            
3631662              STEPEND LIMITED                            
3903110              STOCKBALE LIMITED                            
3494932              STORMCROSS LIMITED                            
3894637              TEAMDAWN LIMITED                            
2941871              TEAMWALL LIMITED                            
3674000              TENCHBALE LIMITED                            
3466857              TERNKIRK LIMITED                            
2824660              TINCROWN LIMITED                            
3374750              TIREFLOW LIMITED                            
3359173              TORONTOSUDDEN LIMITED---------------- RESIGNED 8/97
2748568              TUDORPLOT LIMITED                            
3660534              TYPECROFT LIMITED                            
2974488              UNI LEASE NO.1 PLC                            
3817291              UPPERBRIGHT LIMITED                            
3964835              VALEWEALD LIMITED                            
2600839              VENTCOURT LIMITED-------------------- RESIGNED 23/4/93
3453764              VR HOTEL (BOLTON) LIMITED                            
3448603              VR HOTEL (CARLISLE) LIMITED                            
3509331              VR HOTEL HOLDINGS LIMITED                            
3453602              VR HOTEL (LUTON) LIMITED                            
3450295              VR HOTEL (WREXHAM) LIMITED                            
3702926              VT INVESTMENTS (HERTFORD) LIMITED                        
   
3963620              WALLMANOR LIMITED                            
3794880              WAXFORD LIMITED                            
3397849              WIDWORTHY COURT MANAGEMENT LIMITED -- RESIGNED 6/8/98    
  
3499783              WORKGIFT LIMITED                            
0381435              WRAYS FARM (HORLEY) LIMITED                            
2384078              WYN-RO DEVELOPMENTS LIMITED                            
1921091              WYN-RO DEVELOPMENTS (UK) LIMITED                         
  
2547026              WYN-RO INVESTMENT (DOCKLANDS) LIMITED--RESIGNED 4/11/94  
    
2214378              WYN-RO INVESTMENTS (SOUTH BANK) LIMITED                  
         
2378758              WYN-RO INVESTMENTS (SOUTH QUAY) LIMITED-RESIGNED 4/11/94 
     
2384071              WYN-RO PROPERTIES LIMITED                            
1929291              WYN-RO PROPERTY INVESTMENTS(SEA CONTAINERS HOUSE) LTD    
                       
2151248              ZAPO-ROTCH  LIMITED                            
3232901              ZENMOUTH LIMITED