Directorate Change

FOR RELEASE
7.00AM
12 DECEMBER 2008

                            ACCESS INTELLIGENCE PLC                            

                    ("Access Intelligence" or "the Group")                     

                   (Software and computer services business)                   

                               Directorate Change                               

The Board of Access Intelligence announces that Colin Davies will be stepping
down as Finance Director and Company Secretary with immediate effect to focus
on other business interests.

Michael Jackson, the Chairman of Access Intelligence, commented:
"I would like to thank Colin for his contributions to the Company over the last
few years, and wish him well in his other endeavours".

Going forward, Chris Neilson, the Group Financial Controller, will report
directly to the Chairman. Jeremy Hamer, Non-Executive Director, will take over
the role of Company Secretary.

For further information:

Access Intelligence plc                                         01904 520 840
Michael Jackson (Executive Chairman)                            020 7831 5088
Jeremy Hamer (Non Executive Director)                           07977 234 614
                                                                             
Blue Oar Securities                                             020 7448 4400
Shane Gallwey / Matt Marchant                                                
                                                                             
Cubitt Consulting                                               020 7367 5100
Brian Coleman-Smith / James Verstringhe / Nicola Krafft                      
                                                                             

Background Note on Access Intelligence

Access Intelligence is based in York with subsidiaries in York, Stockport,
Greater Manchester, Chorley, Lancashire, Newcastle upon Tyne and Harefield,
Middlesex. It employs 68 staff. The Group operating companies are listed below:

Due North

Due North, based in Newcastle-upon-Tyne, develops supply chain software
solutions. Its principle focus is on e-procurement software, which is widely
used in the public sector. The product suite enables organisations to manage
the complete customer/supplier relationship from initial expression of
interest, through tender evaluation and post-tender negotiation to contract
award and life cycle management. It also offers a reverse auction facility.
Over the last 6 years it has become the leading supplier of e-procurement
solutions to the emergency services (police and fire and rescue) and local
authorities and is a growing supplier to the NHS, Housing Associations and the
Transport Authorities. These solutions are offered as a hosted service.

MS2M

MS2M, based in York, is a developer of compliance software for the financial
services industry. Its core software products are "Track Record" and "Virtual
Compliance Officer". These applications monitor individuals' activities within
an organisation in real time, and identify their risk profile from a compliance
perspective. Individuals are graded via a traffic light system in accordance
with key performance indicators. In the case of risk identification, remedial
advice is offered. Clients include RBS Group, National Australia Group,
Liverpool Victoria, AXA and St James's Place. These solutions are offered both
as a desktop and a hosted service.

Solcara Limited

Solcara, based in Harefield, Middlesex, is a major UK search and information
management company that has developed core technologies that enable the
development of software applications, which address the need to search,
identify and analyse ever expanding volumes of information. Solcara currently
has four product offerings, covering legal and professional firms, information
access, media relations and crisis management. Clients include: DEFRA, VISA
Europe, Clifford Chance, AstraZeneca, United Utilities and Thomas Cook.

Willow Starcom Ltd

Willow Starcom supplies data storage, retrieval and network solutions to
mid-sized corporate businesses. It sells its services through a reseller
channel which enables it to grow revenues with a minimum increase in headcount.
The company operates a 24-hour support centre from its base in Chorley,
Lancashire. Included within Willow Starcom is Backup and Running which provides
offsite online data storage and retrieval to small and medium sized
enterprises.

Wired Gov

Wired Gov provides, under license from the cabinet office, government news
alerts from more than 100 departments and agencies. Subscribers can register
their preferences by agency, department, key words and phrases. They can
determine the frequency of the alerts from immediate to daily or weekly.
Typical subscribers in the private sector are financial services organisations
and professions.