RNS Number:1847T
Systems Integrated Research PLC
11 December 2003

                 Systems Integrated Research plc (the "Company")

                             Change on Directorship

SIR announces today that Carl Berg, the Company's non-executive Chairman has
resigned.  The Board expressed their thanks to Carl Berg for his contribution
and assistance in the development of the Company's business since the formation
of the Company.  Peter Addison has been appointed non-executive Chairman in his
place.


Enquiries:-



Mark Lewis, CEO                    Systems Integrated Research plc  01773 820011

John Simpson, Nominated Adviser,   ARM Corporate Finance Limited:  020 7512 0191

Shane Dolan, Financial 
Public Relations                   Biddicks                        020 7448 1000



Dated 11 December 2003



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