ATN Aterian Plc

RNS Number:8762M
TietoEnator Corporation
27 May 2005


27 May 2005

                           ATTENTIV SYSTEMS GROUP PLC

                                 BOARD CHANGES

On 27 May 2005, TietoEnator Financial Solutions UK Limited (the "Offeror")
announced that the increased cash offer for the entire issued and to be issued
share capital of AttentiV Systems Group plc ("AttentiV") made on 6 May 2005 by
Regent Associates Limited on behalf of the Offeror had been declared
unconditional in all respects.

AttentiV announces that, effective as of this date, Peter Lindgren, Harri Pentti
Kalervo Luuppala and Veli Erik Peltola have joined the board of AttentiV as
non-executive directors.

Other than the matters referred to below, there are no further details requiring
disclosure in respect of Messrs. Lindgren, Luuppala and Peltola under Rule 17
and paragraph (f) of Schedule 2 to the London Stock Exchange's AIM Rules for
Companies in connection with those appointments.

Mr Lindgren's is 58 years old and is currently a director of TietoEnator SESA AG
(a company organised under the laws of Germany), Axiome SA (a company organised
under the laws of France), TietoEnator Telecom Operators AB (a company organised
under the laws of Sweden) and TietoEnator a.s. (a company organised under the
laws of the Czech Republic).

Mr Luuppala is 46 years old, and is currently a director of TietoEnator
Information Technology (Beijing) Co Ltd. (a company organised under the laws of
China).

Mr Peltola is 53 years old.

None of Messrs. Lindgren, Luuppala or Peltola hold any shares in AttentiV.

Effective as of this date, Peter Bertram, Michael Couzens, and Stewart
Douglas-Mann have resigned from the AttentiV board.

END

Enquiries:

Regent Associates Limited

Robert Fergusson                                    01753 800 700
Sarah McNicholas


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