EGM/Placing & Board Changes

Accuma Group PLC
21 August 2006




Press Release                                        21 August 2006



                                Accuma Group Plc

                          ('Accuma' or 'the Company')


                             Result of EGM, Placing

                                      and

                              Directorate Changes


Result of EGM and Placing


At today's EGM to approve the acquisitions of Byrom & Keeley Financial Services
Limited and Loan Line (Holdings) Limited and the associated placing to raise £18
million, the necessary resolution was passed by shareholders.


Admission of the new ordinary shares issued pursuant to the placing is expected
to take place with effect from tomorrow, 22 August 2006, and completion of the
acquisitions shortly thereafter.


Board Appointment


The Board of Accuma is pleased to announce the appointment of Lesley Ann Gregory
(aged 46) as a Non Executive Director with immediate effect.  Lesley will sit on
the Remuneration Committee.


Lesley is a senior corporate finance partner with Memery Crystal LLP and has
extensive experience of floating companies on AIM and the Official List, and of
acquisitions.  Memery Crystal has advised Accuma since flotation.


The following information is disclosed pursuant to Schedule 2 (g) of the AIM
Rules:


Current Directorships:


Emcee Nominees Limited



Current Partnerships:


Memery Crystal LLP



Previous partnerships:


Memery Crystal


There is no other information to disclose in accordance with Schedule 2 (g).


Board Restructuring


In view of the increased size of the Group and reach of the Group's activities,
the Board of Accuma has been restructured.  Robert Benjamin and Nicola Francis
have resigned as directors of Accuma Group Plc with immediate effect but will
remain on the board of Accuma Insolvency Practitioners Limited.  In addition
they will join an Operational Board which will comprise the executive directors
of the Group board and representative directors of the operating subsidiaries.



The Group Board now comprises:



Charles Taylor - Non Executive Chairman

Charles Howson - Chief Executive

Samantha Poole - Finance Director

Lesley Gregory - Non Executive Director



Commenting on today's announcement Charles Howson, Chief Executive of Accuma
Group Plc said:


'These acquisitions transform Accuma into a full platform consumer financial
solutions provider. In addition to being immediately earnings enhancing they
will significantly decrease the Group's client acquisition costs due to
cross-selling activities and referrals between operating subsidiaries.


We are entering an exciting period in the growth of the Group and I am therefore
delighted that Lesley Gregory has agreed to join the Board of Accuma.  As a
partner with Memery Crystal Lesley has provided excellent advice to us since our
flotation on AIM and her appointment significantly strengthens the Board.'


                                    - ends -


For further information:

Accuma Group plc

Charles Howson, Chief Executive                        Tel: [phone]
[e-mail]                               www.accumagroup.com


Daniel Stewart & Co.

Corporate Finance - Lindsay Mair                       Tel: [phone]
Corporate Broking -  Tom Jenkins
[e-mail]                         www.danielstewart.co.uk



Media enquiries:

Abchurch

Sarah Hollins/ Louise Thornhill                        Tel: [phone]
[e-mail]                          www.abchurch-group.com



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