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Asite PLC (ASE)

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Tuesday 22 October, 2002

Asite PLC

Directorate Change

Asite PLC
22 October 2002



Tuesday 22 October 2002





ASITE PLC



                        ASITE STRENGTHENS BOARD WITH NEW

                          IT AND CONSULTING EXPERTISE



Asite plc has appointed Tom Dengenis, Chief Operating Officer of Asite Solutions
Limited, and Mike Henry, Group Chief Technology Officer, to the board of
directors to augment its strength in IT and operations.



Former Commissioner of Labor and Industries and Associate Commissioner for
Highways for the State of Massachusetts, Tom Dengenis ran his own construction
fit-out company before joining KPMG's real estate consulting group in Boston
where he provided strategic consulting advice and e-commerce solutions for the
construction industry.  In 2000 he moved to the UK to become chief executive of
Bidcom (UK) Limited.



Mike Henry was formerly IT director of back office systems for Credit Suisse
First Boston and chief information officer at PetroCosm Inc, the B2B marketplace
for the oil and gas industry. Mike has 15 years' experience of creating and
managing large-scale software systems and e-commerce applications for
multinational companies, including IBM, BP and Logica.



Sir John Egan, welcoming Tom and Mike to the Asite plc board, said 'Our
executive group now has strength in depth across construction, technology and
consulting to drive the business forward.  Our increasing capabilities means
that clients can rely on Asite to provide crucial business solutions without the
time, capital or technology risks normally associated with implementing new IT
systems.'



Commenting on the appointments, executive board member of Asite plc and Managing
Director of Asite Solutions Limited, Alastair Mellon, said: 'Tom and Mike bring
a level of expertise in IT and strategic consulting that will enhance the
quality of business solutions we deliver for our clients, and that will support
Asite's continued course towards profit.'



Details on each of the new appointees are set out below:





Enquiries:

For further information, please contact:


Asite plc

Alastair Mellon                                                 020 7554 5678

Rajal Patni

Deloitte & Touche Corporate Finance

Robin Binks                                                     020 7438 3000

Richard Collins


The Directors of Asite plc accept responsibility for the information contained in this announcement.  To the best of
the knowledge and belief of the Directors (who have taken all reasonable care to ensure that such is the case) the
information contained in this announcement is in accordance with the facts and does not omit anything likely to affect
the import of such information.







Details of Appointees



A.         Michael Henry



1.                  NAME AND AGE:



Michael HENRY (42)



2.                  DATE OF APPOINTMENT:



22nd October 2002



3.                  COMPANIES AND PARTNERSHIPS OF WHICH THE DIRECTOR HAS BEEN A
DIRECTOR OR PARTNER AT ANY TIME IN THE PREVIOUS 5 YEARS:



Asite Consulting Ltd

IZI Publications Ltd



4.                  UNSPENT CONVICTIONS IN RELATION TO INDICTABLE OFFENCES:



None



5.                  DETAILS OF ANY BANKRUPTCIES OR INDIVIDUAL VOLUNTARY
ARRANGEMENTS OF THE DIRECTOR:



None



6.                  DETAILS OF ANY RECEIVERSHIPS, COMPUSORY LIQUIDATIONS,
CREDITORS VOLUNTARY 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



7.                  DETAILS OF ANY COMPUSORY 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



8.                  DETAILS OF RECEIVERSHIPS OF ANY ASSET OF SUCH DIRECTOR OR OF
A PARNTERSHIP OF WHICH THE DIRECTOR WAS A PARTNER AT THE TIME OF OR WITHIN THE
12 MONTHS PRECEDING SUCH EVENTS:



None





9.                  DETAILS OF ANY PUBLIC CRITICISM OF SUCH DIRECTOR BY
STATUTORY OR REGULATORY AUTHORITIES, 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



B.        Tom Dengenis



1.                  NAME AND AGE:



Thomas Francis DENGENIS (41)



2.                  DATE OF APPOINTMENT:



22nd October 2002



3.                  COMPANIES AND PARTNERSHIPS OF WHICH THE DIRECTOR HAS BEEN A
DIRECTOR OR PARTNER AT ANY TIME IN THE PREVIOUS 5 YEARS:



Asite Solutions Limited

Asite Consulting Ltd

Bidcom (UK) Ltd



4.                  UNSPENT CONVICTIONS IN RELATION TO INDICTABLE OFFENCES:



None



5.                  DETAILS OF ANY BANKRUPTCIES OR INDIVIDUAL VOLUNTARY
ARRANGEMENTS OF THE DIRECTOR:



The Dengenis Company Incorporated (A Massachusetts Corporation, USA)

Thomas Francis Dengenis

2nd September 1992



6.                  DETAILS OF ANY RECEIVERSHIPS, COMPUSORY LIQUIDATIONS,
CREDITORS VOLUNTARY 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



7.                  DETAILS OF ANY COMPUSORY 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



8.                  DETAILS OF RECEIVERSHIPS OF ANY ASSET OF SUCH DIRECTOR OR OF
A PARNTERSHIP OF WHICH THE DIRECTOR WAS A PARTNER AT THE TIME OF OR WITHIN THE
12 MONTHS PRECEDING SUCH EVENTS:



None



9.                  DETAILS OF ANY PUBLIC CRITICISM OF SUCH DIRECTOR BY
STATUTORY OR REGULATORY AUTHORITIES, 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



ENDS








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