19 October 2007

                    Amteus plc ("Amteus" or the "Company")                     

                              Directorate Change                               

The Company is pleased to announce that Christopher Holt MBE, aged 32, has been
appointed a director of the Company and chief executive with immediate effect.
Chris Holt joined the company in July 2007 and since that time has made an
outstanding contribution to the business. Mr Holt had a distinguished Army
career, serving as a bomb disposal officer and in specialist security
positions. He was also aide-de-camp to the UK's military representative to NATO
and the EU, retiring from the Army two years ago with the rank of Major.

Having left the armed forces, he worked for the Environment Agency managing
special projects. He then became a director and shareholder of an expedition
company providing leadership, safety and logistics for remote expeditions

Mr Holt is currently a director of Full Circle Expeditions Limited and Chris
Holt Consultancy Limited and he 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
                                                                   
Chris Holt                                            0870 836 8700
                                                                   
John East & Partners Limited                                       
                                                                   
John East/Simon Clements                              020 7628 2200
                                                                   
Rawlings Financial                                                 
                                                                   
John Rawlings                                          01756 770376



END



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