Directorate Appointment

Accuma Group PLC 27 July 2007 Press Release 27 July 2007 Accuma Group Plc ('Accuma' or 'the Company' or 'the Group') Board Appointment & Director's Grant of Options Accuma Group plc, a leading provider of consumer financial solutions, is pleased to announce the following appointment to its main Board: Mr Andrew Bland (aged 36) has been appointed Operations Director for the Group. He has previously held a number of senior commercial roles and is a Member of the Institute of Chartered Accountants and is a Licensed Insolvency Practitioner. The Board further announces that it has today granted options over 330,000 Ordinary Shares at an option price of £0.25p per share to Andrew Bland. These options are exercisable for a period beginning 27th August 2009 and ending on the day prior to the 5th anniversary of the grant and are subject to performance criteria. He also holds options as follows: No: Price: Date of Grant: 38,986 £2.56 16 June 2006 69,842 £2.49 14 March 2006 Andrew is beneficially interested in 9,000 Ordinary Shares, which holding represents approximately 0.03 per cent. of the Company's issued share capital. The following information in respect of Andrew is disclosed in pursuant to Rule 17 Schedule 2(g) of the AIM Rules: Current Appointments: Accuma Insolvency Practitioners Limited Assist Mortgage & Loans Limited Thomas Charles & Co Ltd Past Appointments: Amteus Secure Communications Limited The Media Buzz Limited Countrylarge Limited Dogs B Limited HAK Property Limited HAK Services Limited Eye Candy (UK) Limited HAK Direct Limited HAK Developments Limited There is no further information to disclose. Charles Howson, Chief Executive, commenting on the appointment said: 'Andrew joined the Group 18 months ago and has made a significant contribution in that time and as such I am delighted to welcome him to the Board.' - Ends - For further information: Accuma Group plc Charles Howson, Chief Executive Tel: +44 (0) 161 751 6787 charles.howson@accumagroup.com www.accumagroup.com Daniel Stewart & Company plc Lindsay Mair Tel: +44 (0) 20 7776 6550 www.danielstewart.co.uk Media enquiries: Abchurch Chris Lane / Emma Johnson Tel: +44 (0) 207 398 7700 chris.lane@abchurch-group.com www.abchurch-group.com This information is provided by RNS The company news service from the London Stock Exchange
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