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Asite PLC (ASE)

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Wednesday 21 December, 2005

Asite PLC

Directorate Change

Asite PLC
21 December 2005

21 December 2005

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

The board of Asite wishes to announce the following directorate changes:

  • following the appointment of Mr. Gordon Ashworth as acting Chief Executive
    Officer in March 2005, that this position has now been made permanent;
  • Mr Tony Ryan, Sales Director, has been promoted to Chief Operating Officer
    with immediate effect; and,
  • that Sir John Egan has announced his intention to retire from the Board at
    the end of December 2005.

Colin Goodall, Chairman, commented:

'The board would like to take the opportunity to thank Sir John for his valuable
contribution to the Company and wish him every success with his future


For further information, please contact:

Asite plc

Colin Goodall                                                   020 7647 5151
Gordon Ashworth

Deloitte & Touche LLP

Richard Collins                                                 020 7936 3000

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