RNS Number:9334J
Staffware PLC
11 April 2003

11 April 2003



                          Staffware plc ("Staffware")

                               Board appointments



Staffware is pleased to announce the appointments of David Thorpe and
Christopher Conway to the Board as non-executive directors with effect from 1
June 2003.



David Thorpe (53) has most recently been the President of Europe for Electronic
Data Systems (EDS), responsible for EDS' operations in 20 countries. David
joined EDS in 1994 and was CEO of EDS UK Ltd from 1995-1997 and COO of EMEA from
1997-2000. Prior to joining EDS he was a member of the UK board of Bull
Information Systems and prior to that he spent 17 years in local and central
government, culminating in a position as head of computing and management
services for a major London Borough. David has been a member of the Chartered
Institute of Public Finance and Accounting since 1971.  David is also a
non-executive director of Anite plc and VT Group plc.



Christopher Conway (58) has over 30 years' experience within the IT sector.  He
worked for IBM from 1966 to 1993 in a variety of roles before being elected to
the board of IBM UK in 1989.  He then moved to Digital Equipment Co Limited in
1993 where his roles included UK Managing Director, Vice President of Digital
Europe's account business and Chairman and Chief Executive of Digital UK and
Eire.  On the acquisition of Digital by Compaq in 1998, Chris became Vice
President of Compaq's Enterprise Computing Group for the EMEA area.  Chris left
Compaq in 1999 and is now non-executive Chairman of Detica plc and Global People
Network plc, and non-executive director of Brammer plc and Vistrom Limited.  He
was a non-executive director of Granville plc until its acquisition by Robert W.
Baird in 1999.



John O'Connell, Chairman and CEO of Staffware, commenting on the appointments,
said:



"We are delighted that David and Chris have agreed to join Staffware.  With
their considerable business and IT experience they will be valuable additions to
the Board."



There is no further information to be disclosed pursuant to the requirements of
paragraph 16.4 of the Listing Rules of the UK Listing Authority.





Ends



For further information please see www.staffware.com, or call:



Staffware plc                                 +44 (0) 1628 786 800
John O'Connell, Chairman and CEO
Tim Perks, CFO

Citigate Dewe Rogerson                        +44 (0) 20 7638 9571
Toby Mountford, Sara Batchelor, Fiona Bradshaw




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