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FI Group PLC (XAN)

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Wednesday 10 January, 2001

FI Group PLC

Appointment

FI Group PLC
10 January 2001



10 January 2001



Hilary Cropper, Executive Chairman

Jo Connell, Group Managing Director

F.I.GROUP PLC Tel: 01442 233339

Giles Sanderson

Ben Atwell

Financial Dynamics Tel 020 7831 3113




                                F.I.GROUP PLC


                     APPOINTMENT OF NEW COMPANY SECRETARY



F.I.GROUP PLC, the business technology services supplier, announces that
Philip Cook has joined as Group General Counsel and Company Secretary,
effective 1 January 2001.

Mr Cook joins FI from British American Tobacco plc where, since May 1999, he
was Company Secretary with responsibility for the overall corporate governance
of the Group and compliance with the requirements of the Stock Exchange/FSA
and Combined Code

Having joined BAT Industries in 1995, Mr Cook moved within the BAT Group in
1996 to become Corporate Counsel at British American Tobacco Holdings where
his remit included providing legal advice on IT procurement and outsourcing
issues, and on global purchasing agreements. In 1997 he was appointed Company
Secretary of British American Tobacco Holdings, acting as Secretary to the
Group's Management Board, and was involved with the de-merger of BAT
Industries plc in 1998 and the merger of British American Tobacco plc and
Rothman's in 1999.

Philip's earlier career included spending almost nine years with City based
solicitors Herbert Smith where he acted on a wide range of corporate issues
including acquisitions and disposals, management buy-outs and joint ventures,
and general corporate law matters.

Philip Cook (39), married with three children, attended King Edwards School,
Bath before gaining an Honours Degree in Law at Exeter University and
qualifying as a Solicitor in 1986.

Commenting on the appointment, Hilary Cropper, Executive Chairman of F.I.GROUP
said:

'We are delighted to have someone of Philip Cook's calibre and expertise join
us. His breadth of knowledge in international business practice is
particularly welcome at an important stage in FI's international development.'

                                     ENDS

F.I.GROUP

F.I.GROUP is a leading supplier of business technology services for major
organisations worldwide. The Group's global operations cover the UK, USA,
Continental Europe, India and Asia Pacific.

F.I.GROUP's portfolio includes First Banking Systems (a joint venture with The
Bank of Scotland), IIS Infotech, its Indian organisation, which provides an
offshore delivery capability, and change management and IT consultancy firms
OSI and Druid. These are supported by FI's further capabilities in skills
transfer and resourcing.