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1PM plc (OPM)

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Monday 11 June, 2007

1PM plc

Directorate change

                                     1pm plc
                            ('1pm' or the 'Company')

                               Resignation of Director

11 June 2007

It is announced that John Stickley has resigned as a Director of the Company for
personal reasons.  The Board would like to thank him for his efforts and wish
him well for the future.


1pm plc                          Mike Johnson        08707 397 397

ARM Corporate Finance Limited    Nick Harriss        020 7512 0191