AUS Amteus

    5 February 2007

                          Amteus plc (the "Company")                           

                              Directorate Change                               

The Company announces that Simon Patrick Duffy, aged 57, has been appointed as
a Non-Executive Director of the Company with immediate effect. Mr Duffy is
currently Executive Chairman of QXL Ricardo PLC and was, until recently,
Executive Vice Chairman of NTL:Telewest Inc. Prior to NTL, Mr Duffy served in
senior positions at Orange SA, End2End AS, WorldOnline and EMI Group PLC.

Mr Duffy's current directorships include Oger Telecom Limited, QXL Ricardo plc,
Cell-C (Pty) Ltd (Chairman) and iMedia Ltd (Chairman). Former directorships
within the past five years include NTL:Telewest Inc, Tiscali Spa, GWR Group
plc, Orange SA and Imperial Tobacco Group Plc.

Simon Duffy has confirmed there is no further information required to be
disclosed under paragraph 17 of the AIM Rules.

Enquiries:

Amteus                                                              Telephone
                                                                             
Michael Abrahams                                                 01756 770376
                                                                             
John East & Partners Limited                                                 
                                                                             
Simon Clements                                                  020 7628 2200
                                                                             
Rawlings Financial                                                           
                                                                             
John Rawlings                                                    01756 770376



END

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