Re: Board Changes

Accuma Group PLC
29 April 2008


                                Accuma Group Plc

                           ('Accuma' or 'the Group')

                               RE: BOARD CHANGES


Following the significant changes made to the Group's operations over the past
six months and in particular the decrease in trading volumes experienced, the
Board has decided to combine the role of Group Finance Director and Group
Operations Director.

Consequently Edward Armitage is stepping down from the Board of Accuma with
immediate effect and is to leave the Group at the end of May. Andrew Bland
will be combining his role as Group Operations Director with new
responsibilities as Group Finance Director.

Charles Howson, Chief Executive of Accuma, commented:

'Andrew, who joined the Board in July 2007, is a Chartered Accountant and will
be well-supported by an established finance function here at Group, which
includes three qualified accountants.'

'On behalf of the Board I would like to record our thanks to Edward for his
contribution to the business.'

Enquiries to:

Charles Howson
Chief Executive
Accuma Group Plc                                Tel: [phone]

Lindsay Mair
Daniel Stewart & Company plc                    Tel: [phone]

Simon Rothschild, Oliver Winters
Bankside Consultants                            Tel: [phone]






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