Changes to the Board of Directors

MSW Technology PLC
2 February 2000


MSW TECHNOLOGY PLC
BOARD CHANGES

MSW Technology plc announces the following changes to its Board, effective
today.

Mr Roger Wakefield, formerly Operations Director, has resigned in line with
his retirement plans.

Mr Philip Morgan, formerly Head of Sales, has been appointed to the Board as
Sales Director.

Mr Morgan is 40 years old.  He joined the Company on 1 June 1999, with
responsibility for developing the non-defence business sector.  He was
responsible for securing the order from P&O Cruises Limited which, it is
hoped, will enable the Company to achieve further business from the Cruise
Sector.  Prior to joining MSW Technology plc, Mr Morgan was a Service
Sector Solutions Director at Baan UK and before that he held senior sales
positions at Brio Technology, Unisys and Tandem Computers.

Mr Morgan holds 12,500 ordinary shares of 5p each in the Company (0.1% of the
issued ordinary share capital) and 6,250 warrants (0.3% of the warrants in
issue).

The Company confirms that Mr Morgan has not held any directorships in other
publicly quoted companies during the last five years and has no details to
disclose in respect of Paragraphs 6.F.2 (b) to (g) of the Listing Rules of the
London Stock Exchange.

For Further Information:

MSW TECHNOLOGY PLC                                     GCI FOCUS GROUP LIMITED
Robert Drummond                                        Susy Streeter
0207 462 3300                                          0207 398 0800