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Asite PLC (ASE)

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Friday 26 March, 2004

Asite PLC

Directorate Change

Asite PLC
26 March 2004

26 March 2004

                                     Asite PLC
                            ('Asite ' or the 'Company')
                              Appointment of director

The board of Asite is pleased to announce the appointment of Gordon Ashworth as
a director of the Company.  Gordon joins the board of Asite as Finance Director.

He brings with him experience as finance director in the new media, IT
contracting, consultancy and financial services sectors.

Gordon qualified as an accountant (ACMA) in 1989.  He spent seven years with
Hill Samuel plc and was finance director of a full banking subsidiary when he
left in 1993.  He then joined ERM Group (an environmental consultancy) where he
spent a further seven years as its company secretary and finance director of its
UK operating companies.

He spent time subsequently working in the new media and IT consultancy sector in
the capacity of finance director.

Information on Gordon Ashworth required by paragraph (f) of Schedule Two of the
AIM Rules:

(i)        Gordon Neville Ashworth, Age 41

(ii)       Current directorships

Trading Faces Arts Limited
Encoreforum Limited
K2 Human Capital Solutions Limited
K2 Partnering Solutions Limited
LOC 10 Limited

Previous directorships in the last five years:

Environmental Resources Management (Scotland) Limited ((a))
ERM-Europe Limited
Enviromation Limited
Environmental Resource Management Limited
Environmental Resources Limited
Environmental Holdings Limited

All of the companies listed in respect of previous directorships are
subsidiaries of ERM Group.

(iii)            None
(iv)             None
(v)              None
(vi)             None
(vii)            None
(viii)           None


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