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OneClickHR PLC (OCR)

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Tuesday 14 December, 2004

OneClickHR PLC

Directorate Change

OneClickHR PLC
14 December 2004

                                 OneClickHR plc

                         Resignation of Magnus Goodlad
                               14th December 2004

OneClickHR plc, one of the leading UK providers of human resources software and
services, announces the resignation, with effect from 14th December, of Magnus
Goodlad from the position of Non-Executive Director with the Group. The board
wishes to express its thanks to Magnus for his input to the Group and to wish
him well for the future.

Contacts: Frank Beechinor, Group Chief Executive, OneClickHR plc, 020 8663 1330
          Angus Dent, Financial Director, OneClickHR plc, 020 8663 1330

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