Directorate Change & AGM

Manpower Software PLC
18 December 2006



                       MANPOWER SOFTWARE PLC (the "Company")


                         BOARD CHANGE AND AGM STATEMENT




At the Annual General Meeting of the Company held earlier today the Chairman
made the following comments:



"Philip Morgan, responsible for the Cruise and Maritime operations of the Group,
has agreed to spearhead the marketing of our healthcare products within the US
market. As a result, he is now unable to devote sufficient of his time to Board
activities and has not therefore offered himself for re-election as a member of
the Board.  The Board wishes to express its sincere gratitude to Mr Morgan for
his valuable contribution as a Director of the Company since he first joined the
Board in February 2000."



At the AGM, all resolutions put to shareholders of the Company were duly passed.



Enquiries:


Manpower Software plc


Simon Thorne, Finance Director                020 7389 9500


Shore Capital


Alex Borrelli                                 020 7408 4090







Dated 18 December 2006








                      This information is provided by RNS
            The company news service from the London Stock Exchange