AGM Statement

AttentiV Systems Group PLC
20 January 2005



20 JANUARY 2005

                           ATTENTIV SYSTEMS GROUP PLC
                         ('AttentiV' or 'the Company')

                        ANNUAL GENERAL MEETING STATEMENT

At today's Annual General Meeting, Peter Bertram, Chairman of AttentiV, will
make the following statement:

'Following the successful implementation of our technology by one of our major
clients in 2004, the client has now decided to amend its business plans in 2005.
We had been anticipating a range of service revenues from this customer that
will now be at a reduced level. Although our first half result is expected to be
in line with expectations, this decision will impact our second half.
Consequently, our reliance on new opportunities within our existing customer
base has been increased for the full year.

Subject to these opportunities being concluded within the current financial
year, the result for the year is anticipated to be in line with existing
expectations.

We are, as anticipated in our 2004 full year statement, at the early stages of a
number of sales opportunities that are emerging for the Summit product and there
is also a good level of pipeline activity for the Portfolio product.

Finally, we are delighted to be able to announce that Mike Couzens has joined
the Board as our third non-executive director. Mike brings a wealth of marketing
experience, having held senior European roles with both Cisco and Intel.'


ENQUIRIES:

AttentiV Systems Group plc                       Tel: [phone]
David Webber, Chief Executive
Philip Wood, Finance Director

ICIS Limited                                     Tel: [phone]
Archie Berens
Caroline Evans-Jones




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