ACE Auhua Clean

RNS Number:9444E
Accident Exchange Group PLC
08 November 2004


8 November 2004


                            Accident Exchange Group plc

                               Directorate Change


Accident Exchange Group plc ("Accident Exchange"), the leading prestige credit
hire vehicle replacement company, today announces the appointment of Mr Martin
John Andrews, aged 41, as Group Finance Director to be effective from November
10 2004. Martin will replace David Lees who has served as acting Finance
Director whilst the company sought a full time replacement. Mr Lees remains on
the Board as a Non Executive Director.

Martin, an experienced and commercial PLC finance director, joins Accident
Exchange from Diagonal Plc, where he was instrumental in its successful
acquisition by Morse in August 2004. Prior to this Martin was finance director
of Protagona Plc, a fully listed international CRM software company, where he
helped the company grow substantially in revenue terms. Prior to that he was
with County NatWest Corporate Finance and Price Waterhouse.

Lord Young of Graffham, Chairman of Accident Exchange said, "We are delighted to
welcome Martin to the Board of Accident Exchange. Martin is a highly commercial
finance director with substantial operational experience within the quoted
company environment. He also has considerable experience of acquisitions and
disposals, fundraising and investor relations. His experience of managing
companies through phases of high growth whilst maintaining a high standard of
management control will be of great benefit to Accident Exchange and bring a
strong influence to the future growth and shape of the Company."

Save as disclosed below, there is nothing further to disclose in relation to the
appointment of Mr Martin Andrews under schedule two, paragraph (f) of the AIM
Rules:

Current directorships/partnerships:

Motion Picture Partners Int'l (A) LLP

Past directorships/partnerships:

Diagonal Plc
Diagonal Consulting
Diagonal Consulting Services Ltd
Absolute IT Recruitment Ltd
Diagonal International Ltd
Marshall-Wilkins Ltd
Strand Computer Systems Ltd
Strand Computer Recruitment Ltd
Object 2 Ltd
Sequelogic Ltd
Conos Resource Ltd
Diagonal Solutions Ltd
MFT Computer Holdings Ltd
Partners for Change Ltd
Diagonal Secure Networks Ltd
CenturyCom Ltd
Interop Technologies Ltd
Claritas Information Security Ltd
Egility Solutions Ltd

Protagona plc and its wholly owned subsidiaries:
Protagona Worldwide Limited
Protagona Worldwide Inc.
Protagona Worldwide Pty



For more information please contact:
Steve Evans, Chief Executive, Accident Exchange
Tel:  08700 116719

Jonathon Brill/Billy Clegg
Financial Dynamics
Tel: 020 7269 7170



Notes to Editors

About Accident Exchange

Accident Exchange was formed in 2001 to provide ABI (Association of British
Insurers) approved car hire on credit to motorists of prestige cars involved in
non-fault accidents.

Accident Exchange successfully listed on AIM in April raising #1.5 million to
fund the expansion of its existing business and accelerate the delivery of its
bespoke technology offering to insurers, dealers and bodyshops.



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

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