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PremiSys Group PLC (ASE)

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Monday 04 September, 2000

PremiSys Group PLC

Change to Board of Directors

PremiSys Group PLC
4 September 2000


PremiSys Group plc

Re new Finance Director


PremiSys Group plc announce the appointment, effective today, of Charles Woods
as Group Finance Director. He replaces Ian Gardner, who is retiring after
thirteen years in the post.

Charles Woods is a chartered accountant and until recently was Director -
Finance of Christiani & Nielsen Limited, a multinational engineering and
consulting group with listings on stock markets in Europe and Asia.

At the date of his appointment, Charles Woods has an interest in options
granted under the company's Executive Unapproved Share Option Scheme over
100,000 shares in the company. The options were granted on 26th July 2000 at a
price of 64.5 pence per share.

The following information is given in response to the requirements of the
Stock Exchange for AIM-listed companies:

(i) Full Name - Charles Henry Woods.  Age -  36
(ii) Companies and partnerships of which the director has been a director or
partner at any time in the previous five years: Woods Consulting Limited;
Motorbook Limited.
(iii) Unspent convictions in relation to indictable offences: None
(iv) Details of any bankruptcies or individual voluntary arrangements of the
director: None
(v) Details of any receiverships, compulsory liquidations, administrations,
company voluntary arrangements or any composition or arrangement with its
creditors generally or any class of its creditors of any company where such
director was a director at the time of or within the 12 months preceding such
events: None
(vi) Details of any compulsory liquidations, administrations or partnership
voluntary arrangements of any partnerships where such director was a partner
at the time of or within the 12 months preceding such events: None
(vii) Details of receiverships of any asset of such director or of a
partnership of which the director was a partner at the time of or within the
12 months preceding such events; and  None
(viii) Details of any public criticisms of such director by statutory or
regulatory authorities (including recognised professional bodies), and whether
such director 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. None