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Computer Software (CSW)

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Tuesday 05 October, 2004

Computer Software

Directorate Change

Computer Software Group PLC
05 October 2004


                          Computer Software Group plc

                               Directorate Change

Following recent acquisitions, the Company has decided it is now appropriate to
implement a plan to reorganise the existing Board into a Main Board and an
Operating Board. The Board Directors representing operating subsidiaries of the
Company will step down as Directors of the Company to form an Operating Board
that will report to the Board of Computer Software Group plc. Those stepping
down include Michael Baggs, Glenn Jackson, Neil Cross, Colin Wells and Jolanta
Pilecka. The Board changes will take effect immediately.

The Board of Computer Software Group plc now therefore consists of Michael
Jackson as Non Executive Chairman, Vinodka Murria as Chief Executive, Barbara
Firth as Finance Director, David Lowe, Richard Hargreaves and Robert Downey as
Non Executive Directors.




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