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Asite PLC (ASE)

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Friday 03 January, 2003

Asite PLC

Directorate Change

Asite PLC
03 January 2003

3 January 2003

                                   ASITE PLC

                            RESIGNATION OF DIRECTOR

The board of Asite plc ('Asite' or the 'Company') has been informed that Mike
Henry, Group Chief Technology Officer, has resigned for personal reasons. It has
been agreed that this will take effect from 31 December 2002.

The directors of Asite are sorry that he is leaving and wish to thank Mike for
his contribution during his time with the Company and wish him well in all his
future activities.


For further information, please contact:

Asite plc

Walter Goldsmith 020 7554 5678

Deloitte & Touche Corporate Finance

Robin Binks 020 7438 3000

Richard Collins

                      This information is provided by RNS
            The company news service from the London Stock Exchange