Directorate Change

(RNS) 24 December 2007

The Company announces that Graham York has been removed as a director of the Company with effect from 23 December 2007.

The Company is considering alternative appointments to the board and will make further announcements in due course.

Enquiries:

Ken Smith
Clarity Commerce Solutions plc
01932 778001

Fiona Kindness
Grant Thornton UK LLP (Nominated Adviser)
020 7728 3414

Ian Callaway
SVS Securities plc (Broker)
020 7638 5600