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2 ergo Group plc (MXCP)

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Thursday 29 December, 2005

2 ergo Group plc

Directorate Change

2 ergo Group plc
29 December 2005


Immediate release                                               29 December 2005


                                2ergo Group plc
                            ('2ergo' or the 'Group')

                     Resignation of Non-Executive Director

The Board of 2ergo advises that the resignation of Michael Frayne, non-executive
director, was accepted on 28 December 2005. Michael, who joined the Group prior
to its Admission to AIM in March 2004, is leaving to pursue other interests. The
Board would like to thank Michael for his contribution to the Group during his
directorship.

The Board is in discussions with a selection of candidates with appropriate
industry experience to replace Michael and hopes to update the market early in
the New Year.

                                     -ends-

For further information, please contact:

2ergo group 01706 221 777
Neale Graham, Joint MD
Barry Sharples, Joint MD

Tavistock Communications 020 7920 3150
Christian Taylor-Wilkinson
Matt Ridsdale


Notes to editors:

About 2ergo Group plc
2ergo Group plc facilitates communication and interaction between companies and
their customers or staff using Mobile Internet, SMS, MMS, Web and Voice
Applications. Headquartered in Lancashire, the Company listed on AIM on 11 March
2004.


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