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Asite PLC (ASE)

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Thursday 13 November, 2003

Asite PLC

Directorate Change

Asite PLC
13 November 2003

13 November 2003

                                   ASITE PLC

                            RESIGNATION OF DIRECTOR

The board of Asite plc ('Asite' or the 'Company') wishes to announce that
Charles Woods, the non-executive finance director of Asite plc, has resigned as
a director of Asite today in order to pursue other interests.

The directors of Asite wish to thank Charles for his contribution during his
time with the Company and wish him well in all his future activities.

The board will seek a replacement for Charles to join the Company during the
first quarter of 2004.


For further information, please contact:

Asite plc
Tom Dengenis                                                     020 7647 5151

Deloitte & Touche Corporate Finance
Robin Binks                                                       020 7936 3000
Richard Collins

The directors of Asite accept responsibility for the information contained in
this announcement. To the best of the knowledge and belief of the directors of
Asite (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.

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