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Appointment of Non-Executive

20th Jan 2005 07:00

AttentiV Systems Group PLC20 January 2005 20 JANUARY 2005 ATTENTIV SYSTEMS GROUP PLC ("AttentiV" or "the Company") APPOINTMENT OF NON-EXECUTIVE DIRECTOR AttentiV is pleased to announce today the appointment of Mike Couzens as aNon-Executive Director of the Company, with immediate effect. Mike brings a wealth of marketing experience having held senior European roleswith both Cisco and Intel. Peter Bertram, Chairman of AttentiV, commented: "We are very pleased to have secured the services of someone as experienced asMike. His knowledge of sales and marketing in our industry will be extremelyvaluable to AttentiV, as it seeks to build upon its established reputation asone of the leading providers of software to the financial services market." ENQUIRIES: AttentiV Systems Group plc Tel: 01582 845000David Webber, Chief ExecutivePhilip Wood, Finance Director ICIS Limited Tel: 020 7651 8688Archie BerensCaroline Evans-Jones The following additional information is now disclosed in accordance with Rule(f) of Schedule Two of the AIM Rules. Full name: Michael Reginald Joseph CouzensAge: 57Current directorships: BI-Golf Limited, Intellego Holdings plcPast directorships: No other directorships in previous five yearsDate of appointment: 19 January 2005Current shareholding: Nil The Company confirms that there is no further information required to bedisclosed under the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange

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