Directorate Change

Stilo International plc

Directorate Change

The Board of Stilo International plc ("Stilo" or the "Company") (LSE:STL), the AIM quoted software and services company, is pleased to announce the appointment of Christine (Chris) Moore as the Company's Finance Director. Ms. Moore has been acting as the Company's financial controller since 31 October 2008 and the Company's directors are pleased to welcome her on to the main Board as an executive director.

Ms. Moore trained and qualified as a Chartered Accountant with Arthur Andersen in 1992. For ten years she worked for Zimmer Limited, a leading orthopaedics company, in various roles including Company Secretary and Finance Director. She was subsequently Commercial Director at Serco Learning, an educational software and services division of Serco Limited. Ms. Moore has recent experience in financial consultancy and project management, working on a UK and international basis.

Commenting on the appointment, Les Burnham, Chief Executive, said:

"Chris has been invaluable to the Company in her role as financial controller over the past two years and we are delighted she will now be taking up an executive role in the management team and we welcome her on to the main Board of Stilo as Finance Director."

Details of directorships that Christine Jean Moore, age 43, holds, or has held in the previous five years, are given below:

Current directorships:

Chris Moore Consulting Limited

Past directorships:

Zimmer Limited

Zimmer Trustees Limited

Save for the declarations above there is no further information to be disclosed in respect of the appointment of Ms. Moore under Rule 17 or Schedule Two paragraph (g) of the AIM Rules for Companies.

19 May 2010

Enquiries:

Stilo International plc 01793 441444

Les Burnham, Chief Executive

Charles Stanley Securities 020 7149 6000

Nominated Adviser

Russell Cook / Carl Holmes