RNS Number:3723R
Tecc-IS PLC
28 October 2003

28 October 2003


                          tecc-IS plc (the "Company")

                            Appointment of Directors


The Company is pleased to announce the following:

Paul Davis, Company Secretary, has joined the Board as Executive Director.

Raymond Lipman has also joined the Board as Executive Director.



The following information is provided in accordance with the AIM Rules of the
London Stock Exchange:


Mr Paul Malcolm Davis, aged 50, is or was, in the last five years, a director or
partner of the following companies or entities:


Present:

187-193 Great Portland Street Limited



ABCDEFG Plc                            Apex Court (Christchurch) Management
Alexandra Court (Bournemouth)          Company Limited
Management Company Limited



Beaconview Services Limited            Benjamin Court (Christchurch)
                                       Management Company Limited
Bethany Court Management
Company Limited                        Bickerton Group Limited
Bizspace Plc                           Bizspace Trading Limited
Bizspace Southern Limited              Blackhawk Estates Limited
Bridge 23 Management Limited           Bridgelink Limited



Cadogan Insurance Services Limited
Caroline Registrars Limited            Catherines Management Limited
Cedra Court Management Company
Limited                                Charlton  Management Limited
Chester House (Bournemouth)
Management Ltd                         Crescent 25 Management Limited
Crestwater Properties Limited          Crowngate Properties Limited



Daisylane Limited                      David Glass Associates Plc
Dayblue Limited                        Deacon Insurance Services (Holdings) Limited
Deacon Insurance Services Limited      Deepdale Properties Limited
Deltamile Limited                      Diverse Services Limited
D.O.R. (Northern) Limited              Drummond Road Management Company Limited
Dunlop Heywood Lorenz Limited          Dunlop Heywood Lorenz Executive Board Limited
Dunlop Heywood Residential Limited     Duoquote Limited



Eagleworld Limited
Elmdon Towers Management Limited       Emily Court (Parkstone) Management Limited
Espazio                                Evenline Properties Limited



Farr Corporate Risks Limited
Farr Holdings Limited                  Farr Plc
FIIB Limited                           Finlaw 219 Limited
Fishermans Wharf Management Limited



Gladelane Investments Limited
Glenhurst Financial Services Limited   Goldenblaze Limited
Goldenlane Limited  Gross Fine
Gross Fine (Holdings) Limited          Gross Fine Management Limited
Gross Fine Services Limited



Halebrose Grange Management
Company Limited
Handsoff Limited                       Harman Healy Limited
Headline Investments Limited           Hercules Property Services Plc
Hercules Telecom Limited               Heritage Insurance Services Limited
HPS Property Limited


Ivyglade Limited


Long Term Reversions Limited


Mainguild Limited

Melrose (Bournemouth) Management
Limited                                Mermaid Townhouse Hotels Limited
Milford Management Company Limited     Milton 38 Managers Limited



Partwen  Limited                       Pink Affinity Limited
Posts Management Limited               Property Connection Limited
Purbeck Management Limited


Queens Park Management Company Limited


Rainbow Estates (Truro House)
Limited                                Redvers Management Limited
Resident Association Management
Limited                                Riverpath Properties Limited



Safeland Plc  St James Court (Bournemouth) Management Limited
Simmonds & Partners Limited            Streethandy Trading Limited
Surrey 26 Management Limited           Swanmore 50 Management Limited
Swiftlease Property Management Limited



Taskfine Limited                       Tecc-IS Plc
The Allens Management Limited          The London Silver Vaults and
                                       Chancery Lane Safe Deposit Company Limited


Vineries 47 Management Limited


Waterglen Limited
Wood & Co. (Surveyors) Limited         Wood Carewell managements Limited
Wood Group Trustees Limited            Wood Insurance Brokers Limited
Wood Managements Limited               Wood Managements Group Limited
Wood Management Trustees Limited       Wood Trustees Limited


Past:


Envesta plc                            Fable Estates
Maidwheel Limited                      Metrostore Limited
Safestore Trading Plc                  Starmodex Limited
24 Ellerdale Road Management Limited



Mr Raymond Lipman, aged 69, is or was, in the last five years, a director or
partner of the following companies or entities:



Present:


25-34 Craven Street Limited


Argentwood Limited                     Argonaut Properties Limited
Ashlane Properties Limited
Avenue Schools Limited                 Avonridge Property Company Limited



Bestview Properties Limited            Blendbest Limited
Bluebelt Limited                       Bridgelink Limited
Bronzebelt Limited                     Burnham Limited



Cabaret Properties Limited             Cornergate Properties Limited
Cranmer Finance Limited                Crestwater Properties Limited
Crowngate Properties Limited



Daisylane Limited                      Dayblue Limited
Deepdale Properties Limited
Deltahawk Property Company Limited     Deltamile Limited



Eagleworld Limited                     Evenline Properties Limited
Evenwood Estates Limited               Extrasharp Limited



Finlaw Forty-One Limited               Fruitcage Limited



Gatecross Properties Limited           Glenhurst Financial Services Limited
Goldenblaze Limited                    Goldenlane Limited
Greenlake Propety Company Limited      Grovegate Properties Limited
Greenstrata Limited


Havenside Limited                      Herald Estates Limited
Hillcross Properties Limited           Homedene Properties Limited


Laburnum Properties Limited            Linkway Financial Services Limited
Long Term Reversions Limited


Matjo Limited


Neric Properties Limited               Notewell Limited
Novacross Properties Limited


Oakmoor Financial Services Limited


Parkbench Limited                      Partwen Limited
Placeadmit Limited                     Protea Properties Limited
Pullpower Limited



Rainbow Estates (Truro House) Limited  Ramview Limited
Ravenblack Properties Limited          Redcrest Estates Limited


Safeland Investments Ltd               Safeland Plc
Safeland Properties Limited            Safeland (Ground Rents) Limited
Spinmaster Limited                     Spypost Limited
Stargazer Property Company Limited     Streethandy Trading Limited
Superior Properties Limited


Teamred Limited                        Tecc-IS Plc


Ultroflow Limited                      Vistascan Properties Limited



Wavelink Property Company Limited      Westglade Property Company Limited
Woodrose Properties Limited




Enquiries to:

tecc-IS plc
Paul Davis                 020 8815 1600


Durlacher Ltd
Anthony Schia              020 7459 3600


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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