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Computerland UK PLC (CPU)

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Tuesday 18 March, 2008

Computerland UK PLC

Directorate Change

Computerland UK PLC
18 March 2008

                              ComputerLand UK PLC

                               Directorate change


ComputerLand UK PLC ('ComputerLand' or 'the Company') announces, further to the
offer by The Capita Group PLC being declared wholly unconditional on 17 March
2008, the following changes to the board.


The appointment today of four new executive directors, Simon Pilling (age 45),
Andrew Parker (age 39), Richard Shearer (age 44) and Capita Corporate Directors
Limited (incorporated 01/12/2005) have been appointed to the board with
immediate effect.


In addition, ComputerLand announces the resignation from the Board of Julie
Baddeley and Giles Vardey, both Non-executive directors, with immediate effect.



Richard Shearer is currently a Director of the following companies:

Academy Information Systems Limited
Bylander Waddell Associates Limited
Capita Broker Services Limited
Capita Business Services Limited
Capita Corporate Director Limited
Capita Corporate Finance Limited
Capita Cyprus Holdings Limited
Capita EC Limited
Capita Education Services Limited
Capita Financial Services Limited
Capita FM (Extra Services) Limited
Capita Grosvenor Limited
Capita Harford
Capita Hartshead Limited
Capita International Limited
Capita Land Limited
Capita Management Consultants Limited
Capita PPML Limited
Capita Quest Trustees Limited
Capita RAS Limited
Capita Registrars Beckenham Limited
Capita Resourcing Limited
Capita SIP Services Limited
Capita Software Limited
Capita Symonds Group Limited
Capita Tomkins Limited
Capita Treasury Services Limited
Capstan Associates (Newcastle) Limited
Capstan Associates (South Yorkshire) Limited
Capstan Limited
Capstan Northern Limited
CNB Design Limited
Cost Auditing Holdings Limited
CTD Capita Limited
CTD Pre-Press Limited
Dolphin Computer Services (Holdings) Limited
Dolphin Computer Services Limited
Drivesafe Services Limited
Eastgate Assistance (Wills) Limited
Eastgate Broker Services Limited
Eastgate Connections Limited
Eastgate Insurance Market Solutions Limited
Eastgate Insurance Services Limited
Eastgate Management Services Limited
Eastgate Policy Processing Limited
Eastgate Technology Services Limited
Eastgate Treasury Services Limited
EDM Architects Limited
Educational Support Services Limited
Electronic Data Management Limited
Flambard Registrars Limited
FPS Actuarial Services Limited
FPS Group Limited
FPS Group of Companies Limited
FPS Pensioneer Trustees Limited
FPS Secretariat Limited
FPS Stakeholder Trustee Limited
FPS Trustee Company (1997) Limited
Greatorex Limited
Grosvenor Career Services Limited
Harford Financial Services Limited
IRG (Pension Trustees) Limited
John Crilley Limited
Legacy For London Limited
LHR Education Limited
Madagans Limited
Micromedia Limited
Mission Assurance and Testing Limited
Mission Testing Europe Limited
Montagu Evans Consultancy Services Limited
Moorgate Registrars Limited
MPM Capita Limited
Myshares Limited

Northern Administration Limited
Northern Registrars Trustees Limited
Penn Communications Limited
Personal Pension Management Ltd
Premium Central Limited
Quality Teachers Limited
Recall Recruitment Limited
Regis Registrars Limited
Resource Management Limited
Rex Recruitment Limited
Royal Exchange Trust Company Limited
Royal Exchange Trustee Nominees Limited
Sector Holdings Limited
Sector Management  Limited
SIMS Holdings Limited
SIMS Limited
SIMS Support Services Limited
Social Housing (London) Limited
Social Housing Group Limited
Stentiford Close Registrars Limited
Symonds International Limited
Symonds Limited
Symonds Travers Morgan Limited
Symonds Woolf Limited
Woolf Construction Management Limited
Woolf International Leisure Limited
Woolf Project Management Limited



Previous appointments:



Capita Tracing Solutions Limited



Simon Pilling is currently a Director of the following companies:



Capita Business Services Limited

The Capita Group PLC

Capita International Limited

Evolvi Rail Systems Limited

Capita Offshore Services Private Limited

Capita Cyprus Holdings Limited



Previous appointments:



Myshares Limited



Andrew Parker is currently a Director of the following companies:


Service Birmingham Limited

Capita Business Services Limited

Capita International Limited

Evolvi Rail Systems Limited

Capita Offshore Services Private Limited

Previous appointments:


None


18 March 2008

Enquiries:


Computerland UK PLC                                 0115 931 8000

Graham Gilbert, Chairman & CEO

Mike Kent, Finance Director



Charles Stanley Securities (Nominated Adviser)      020 7149 6000

Mark Taylor / Freddy Crossley


Save for the information disclosed above, there is no other information required
to be disclosed pursuant to AIM Rule 17.




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