RNS Number:5603O
Rok property solutions PLC
12 August 2003

Date:              12 August 2003                     
On behalf of:      Rok property solutions plc
Embargoed until:   0700hrs



Rok property solutions plc
BOARD CHANGE


The Board of Rok property solutions plc is pleased to announce the appointment
of Ashley Graham Martin to its Board as Group Finance Director.  His appointment
is with effect from 5 September 2003.


Ashley Martin, 45, joins Rok having previously worked at Tempus Group PLC
between 1989 and 2002.  He spent his last five years as Group Finance Director
during which time he successfully handled and integrated over 40 acquisitions
and had financial responsibility for a #2 billion turnover media communications
group with over 2,500 employees.  Prior to joining Tempus Group he worked for
Grand Metropolitan PLC.  A Chartered Accountant, he trained and qualified at
Armitage & Norton (now part of KPMG).


Commenting on his appointment, Bob Carlton-Porter, Chairman of Rok property
solutions, said:


"Over the last three years, Rok has been transformed and the further
strengthening of the Group's Executive Team enables us to prepare for the next
stage in the Group's growth strategy.  Ashley brings with him a wealth of
experience of building businesses by acquisition, managing substantial growth
and delivering strong performance as evidenced by the fact that Tempus Group was
one of the best performing stocks of all companies listed on the London Stock
Exchange over the last decade before its sale."


The Board would like to wish Michael Bailey every success as he leaves the Group
to pursue other endeavours.  Michael joined the Company in 1985 and we express
our thanks to him for the contribution he has made during a period when the
Group has evolved from a small, Exeter-based company to a business which has
grown more than four times in size over the past three years providing specially
tailored property solutions across Southern England.


Further to the disclosure requirements of the UK Listing Authority, as specified
in the Listing Rules, there are no further matters which require disclosure
under Rule 16.4(a) and (b).

                                     -Ends-




Enquiries to:
Emma Kane/James White                                     Tel:   020 7955 1410
Redleaf Communications                                    Mob:  07876 338339



Notes:

*   Rok property solutions plc is fully listed on the London Stock Exchange

*   The Company was founded in 1939 and joined the Official List in 1988

*   Rok's principal activities are to develop, build and maintain specially 
    tailored solutions to meet each client's specific property needs


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