RNS Number:9334Y
Ekay plc
25 June 2007


                                    Ekay PLC



                               Directorate Change


Ekay PLC ("Ekay" or the "Company") the full service advertising agency
specialising in the SME market, announces the resignation of Stuart Cumberland
as a Director of the Company. Mr. Cumberland's position as Part Time Finance
Director will be assumed in a full time role by Mike Lording BA(Hons) FCCA
effective immediately on an operational basis.


Mike Lording, who joined the Company in April 2007, was appointed Company
Secretary on 1 June 2007. He has held the position of Interim Finance Director
at the Dutch freight forwarder Frans Maas (UK) in 2006, Finance Director at
independent telecoms operator T-Liaison 2003-5, and Finance Director for UK,
West Europe & Asia at Telia International Carrier (Swedish national telecoms
operator) 1999-2003.



Eddie Powell, Chief Executive, commented:

"We thank Stuart for his valuable contribution to the Company over the past 17
months since the Company admitted to AIM. The time has come when a full time
Financial Director, in an operational capacity, is needed and we welcome Mr.
Lording, who is making great strides with the integration of Wallace Barnaby and
Campaign Management Associates Limited, as well as the other day-to-day
requirements of ensuring the smooth running of the business."

+-----------------------------------+-----------------------------------+
|Ekay plc                           |Tel: 01474 334343                  |
+-----------------------------------+-----------------------------------+
|Eddie Powell, Chief Executive      |                                   |
+-----------------------------------+-----------------------------------+
|                                   |                                   |
+-----------------------------------+-----------------------------------+
|Nexus Financial Ltd                |Tel: 020 7451 7068                 |
+-----------------------------------+-----------------------------------+
|Nicholas Nelson                    |Nicholas.nelson@nexusgroup.co.uk   |
+-----------------------------------+-----------------------------------+
|                                   |                                   |
+-----------------------------------+-----------------------------------+
|Daniel Stewart & Company Plc       |Tel: 020 7776 6581                 |
+-----------------------------------+-----------------------------------+
|Oliver Rigby                       |                                   |
+-----------------------------------+-----------------------------------+







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

END
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