RNS Number:7233Y
Touchstone Group PLC
14 May 2004


Touchstone Group plc ("Touchstone" or the "Company")
14 May 2004


Directorate Change

Touchstone Group plc, a leading IT services group supplying integrated business
solutions and services to mid-size UK companies, announces the appointment of
Paul White to the Group Board in the role of Chief Operating Officer.

Commenting on the appointment, CEO of Touchstone, Keith Birch says

"We are extremely pleased to welcome Paul to the Group Board.  Paul joined us in
2002 with a brief to help mould the company in to a unified IT group from what
was then a collection of individual and disparate IT product divisions.  Today,
Touchstone has a new structure, a coherent message, enhanced skills and new
products. Further, following the recent acquisition of the Microsoft Axapta
division from the Multi Group plc, Touchstone now also has a strong foothold in
this exciting and growing market. Paul's appointment at a time when the industry
is showing signs of gradual improvement will ensure that the Group is better
able to execute the next phase of its growth plans more effectively



The disclosures required under Schedule 2 paragraph (f) of the AIM Rules in
respect of Paul White's appointment will be made in due course.



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

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