Directorate Change

Lo-Q PLC
01 July 2002


The Board of Lo-Q plc ('Lo-Q' or 'the Company') is pleased to announce the
appointment of Mr Nick Gordon (41) as the Company's finance director, effective
from today. Following this appointment Mr John Lillywhite, the Company's current
finance director will assume the role as non-executive deputy chairman.



Appendix

Mr Alan Nicholas Chesterfield Gordon currently has no other directorships.

And previously (in the last five years) been a director of:


OSI Group Holdings Limited
OSI Group plc
Duhig Berry Limited
Kermon Limited
Gamut Technologies Trust Company Limited
Druid Quest Limited



Save as disclosed there are no disclosures under paragraph (f) (ii) - (viii) of
Schedule Two of the AIM Rules for Companies.



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