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Monday 18 July, 2005

Computer Software

Directorate Change -Amendment

Computer Software Group PLC
18 July 2005



This announcement replaces RNS 96210 released today at 7.00am this morning.

Additional information has been given regarding Mr England's other
directorships.

18 July 2005

                          Computer Software Group plc

                     Appointment of Chief Operating Officer

Computer Software Group plc, ("CS Group" or the "Company"), the AIM-listed niche
IT software consolidator, is pleased to announce the appointment of David
England as Chief Operating Officer.  He will take up the position and join the
CS Group Board from 1 August 2005.



David Michael England, aged 43, joins CS Group from Solution 6 Group, a leading
global supplier of software for the Accounting and Legal professions where he
was Managing Director Europe from June 2001. On joining, he was tasked with
turning the European businesses into a profitable and cohesive operation and he
led the European Region into becoming the most profitable part of the Group.



After a First Class degree in Economics from Cambridge University, Mr England
qualified as a Chartered Accountant with Coopers & Lybrand in London whilst
working in their Management Consultancy Division.  He transferred to Coopers &
Lybrand Consultants' Sydney, Australia, office, from where he joined Wormald
International in late 1989.  Following Tyco International's acquisition of
Wormald in 1990, Mr England then spent the next 11 years within Tyco, firstly as
Business Development Manager of Wormald Europe (turnover $650m), then as General
Manager, Marketing & Strategy for Tyco Northern Europe till 1997 and finally as
Marketing/Channel Director for ADT Fire and Security until 2001.



Vin Murria, Chief Executive of CS Group, commented:



"In line with our stated intention in our recent preliminary results
announcement, I am delighted that we have been able to attract someone of David
England's calibre to this important COO role. David has extensive experience of
developing businesses, as well as of marketing, mergers and acquisitions and
finance.  The Board is confident that David will help build our three divisions
further through organic growth, in particular driving synergies and cross-sell,
as well as through continued acquisitive growth in our proprietary software
niches."



Mr England is not currently a director of any other company and was a director
in the following companies within the last 5 years;



Solution 6 (Europe) Limited

Solution 6 (UK) Limited

Solution 6 (GB) Limited

Solution 6 (Ireland) Limited

Solution 6 Systems Limited

Solution 6 (France) Sarl

TDT Investments Limited

Keystone Solutions Group Limited

Keystone Solutions Limited

Keystone Online Limited

Viztopia Software Limited

Management Information Centre Limited

MICL Holdings Limited

Solution 6 (Netherlands) B.V.

Novient Limited

Tikit NIS Limited



Save as disclosed there are no disclosures under paragraph (g) of Schedule 2 of
the AIM Rules.



                                      ENDS

Enquiries:


CS Group                                             020 8879 3939
Michael Jackson, Chairman
Vin Murria, CEO
Financial Dynamics                                   020 7831 3113
Giles Sanderson / Juliet Clarke



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