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Tuesday 03 May, 2005


Result of EGM

03 May 2005

For immediate release                                               3 May 2005

                             QA plc (the "Company")

                    Appointment of new CEO and result of EGM

Further to the announcement made by the Company on 24 March 2005, at a meeting
of its board of directors held today, John Beaumont was appointed as a director
of the Company. At the same time, John assumed the post of Chief Executive
Officer of the Company and Keith Burgess relinquished his executive duties to
become Non-executive Chairman. All changes are effective from today.

At an Extraordinary General Meeting of the Company that was also held today, the
resolution put to shareholders was passed unanimously.

Copies of this resolution have been submitted to the UK Listing Authority and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
E14 5HS

                                    - ends -

For further information please contact:

QA plc 01793 696061

Mark Savage, Company Secretary

About QA
QA improves client effectiveness with training and consulting solutions that
solve problems, accelerate the transfer of skills and drive business
performance. As the partner of choice for many of the FTSE100 companies and
public sector organisations, QA is recognised as the UK's Number 1 public
training company.

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