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Asite PLC (ASE)

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Wednesday 14 April, 2004

Asite PLC

Directorate Change

Asite PLC
14 April 2004


14 April 2004


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

The board of Asite is pleased to announce the appointment of Brian Austin as a
director of the Company.  Brian joins the board of Asite as Business Development
Director.  He brings with him extensive commercial experience, having served as
Chief Executive Officer of an AIM listed company in the white goods sector. In
addition he has a wealth of experience gained at Board level in the aerospace,
manufacturing, petro-chemical, consultancy, and supply chain sectors.

Brian qualified as a mechanical engineer in 1983.  He completed his MBA at
Kingston Business School in 1991.  He spent several years in engineering and
commercial roles with Babcock International Group and Esso Petroleum before
taking up a role as Managing Director in Aerospace with Tiernay Metals Ltd in
1996. Subsequently he was appointed as Chief Executive Officer of Monotub
Industries PLC in 1999 taking the company through its AIM listing in the same
year. More recently he has completed an assignment as managing director of
TruEconomy Ltd, a UK consultancy working as a partner to i2 Technologies, Inc.
in the arena of supply chain optimisation tools.

Information on Brian Austin required by paragraph (f) of Schedule Two of the AIM
Rules:


(i)            Brian Sergio Austin, Age 43


(ii)           Current directorships


                BSA Europe Ltd
                Asite Solutions Limited


                Previous directorships in the last five years:


                TruEconomy Consulting Ltd
                Monotub Industries PLC
                Tiernay Metals Ltd



(iii)           None


(iv)            None


(v)             None


(vi)            None


(vii)           None


(viii)          None and No



Enquiries



For further information, please contact:


Asite plc
Tom Dengenis                                                      020 7647 5151
Gordon Ashworth



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.




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