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Asite PLC (ASE)

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Wednesday 09 April, 2003

Asite PLC

Directorate Change

Asite PLC
09 April 2003

9 April 2003

                                   ASITE PLC

                            RESIGNATION OF DIRECTOR

Further to the announcement of 20 January 2003 the board of Asite plc ('Asite'
or the 'Company') confirms that Alastair Mellon, Special Projects Director, is
no longer a Director and left the Company on 7th April 2003.

The directors of Asite wish Alastair every success with his move back to
mainstream construction.


For further information, please contact:

Asite plc

Tom Dengenis                                                  020 7554 5678

Deloitte & Touche Corporate Finance

Robin Binks                                                   020 7438 3000

Richard Collins

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