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Asite PLC (ASE)

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Thursday 25 November, 2004

Asite PLC

Directorate Change

Asite PLC
25 November 2004

25 November 2004



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


The board of Asite is pleased to announce that on 24 November it appointed Colin
Goodall to the board as a non-executive director and that he will replace Sir
John Egan as Non-Executive Chairman from 1 January 2005.  In addition, the board
of Asite is delighted to confirm that Sir John has agreed to remain on the board
of Asite as a non-executive director and would like to take this opportunity to
thank Sir John for his immense contribution to the business during his tenure as
Chairman.


Colin Goodall has been a non-executive member of the board of Dana Petroleum plc
since 2002 following a successful 24 year upstream oil career with the BP group.
After qualifying as a Chartered Accountant in 1966, he worked in Africa for a
number of organisations, including Anglo American Corporation and Touche Ross.
He joined the finance team at BP plc in 1975, later becoming the first Chief of
Staff within the BP group. From 1995 to 1999 he served as Chief Financial
Officer of BP Europe and then as BP's senior representative in Russia.  He
served as Chairman of Bidcom Limited from 2001 to 2002.  Bidcom Limited, founded
in 2000, was a leading UK collaboration technology company which, like Asite,
was focused on delivering solutions for clients in the construction industry and
whose shareholders included Carillion, Wates Group, EC Harris and KPMG.  Bidcom
was acquired by Citadon in 2002.  He has also been a lecturer and examiner for
London University in the areas of management and finance.


Information on Colin Goodall required by paragraph (f) of Schedule Two of the
AIM Rules:


(i)     Colin Robert Goodall, Age 60

(ii)    Current directorships

        Dana Petroleum plc, Oilfields Cataloguing Services Ltd, Vitaluse Ltd

        Previous directorships in the last five years:

        Bidcom Limited


(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.






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