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1PM plc (OPM)

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Monday 17 November, 2008

1PM plc

Directorate change

17 November 2008
                                    1 pm plc

                            ("1pm" or the "Company")

                                Board Appointment

1pm,  the  small  ticket leasing company which provides funding  for  small  and
emerging  businesses that have a proven payment history, is pleased to  announce
that  Helen Margaret Walker, aged 44, was appointed to the board of 1pm  as  the
Director of Treasury on 11 November 2008.

Helen, who is a chartered management accountant, has a background in accountancy
with  in  excess  of 20 years' experience.  In the past Helen has  worked  as  a
financial  manager  for  both Vodafone and the Virgin Group  and  while  in  the
position  of financial controller at Fishworks PLC gained experience of  working
with an AIM quoted company.  Helen has been closely associated with 1pm for  the
past two years as Financial Controller with specific treasury management and  in
house  financial control responsibilities.  The Board is confident that  Helen's
financial  and professional experience will be an asset to the Company  and  are
delighted to welcome Helen to the Board.

Helen Walker is currently a director of Equality Care Limited.

Helen Walker does not hold any shares in 1pm.

In accordance with paragraph (g) of Schedule Two to the AIM Rules for Companies,
the  Company  confirms  that there are no further matters  to  be  disclosed  in
respect of Helen Walker's appointment.


Enquiries

Mike Johnson, Chairman 1pm plc                                  0870 739 7397

Ian Callaway, SVS Securities plc                                0207 638 5600

Emily Morgan / Nick Harriss, Blomfield Corporate Finance        0207 489 4500

Shane Dolan, Biddicks                                           0207 448 1000


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