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Asite PLC (ASE)

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Friday 22 October, 2004

Asite PLC

Directorate Change

Asite PLC
22 October 2004


22 October 2004


                                  Asite PLC
                         ('Asite' or the 'Company')
                             Directorate Change


The board of Asite is pleased to announce that Mr. Anthony Ryan has been
appointed today to the board of the Company as Sales Director.

Anthony has worked in information technology since 1989 and he has gained wide
experience in Enterprise Resource Planning (ERP)-and E-Business solutions, both
in sales and consulting.  Anthony joined Asite Solutions Limited in December
2003 as Sales Director.  Prior to joining Asite Solutions Limited, he was Sales
Manager at Renaissance Worldwide Limited, a global E-Business consulting
practice.

By mutual agreement, Mr. Brian Austin will leave the board of Asite with effect
from 31 October 2004.  The board of Asite would like to take the opportunity of
thanking Brian for his contribution to the business.

Information on Anthony Ryan required by paragraph (f) of Schedule Two of the AIM
Rules:

(i)     Anthony Patrick Ryan, Age 34

(ii)    Current directorships
        Asite Solutions Limited
        Previous directorships in the last five years:
        None

(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 LLP

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