Directorate Change

Readybuy PLC
07 July 2006

                                  Readybuy plc

                               Board appointments


Readybuy plc (the 'Company') announces the appointment of Daron Lee as
non-executive chairman and Professor Alastair Smith as a non-executive director
of the Company.  The Company also announces the resignations of Colin Davies and
Keith Salisbury with immediate effect.



Daron Ross Lee (aged 39), commenced his career with stockbrokers Ashworth Sons &
Barratt in 1987 before pursuing other opportunities within the family business.
He then returned to stockbroking with WH Ireland Limited before establishing
Proquote Limited ('Proquote'), a business engaged in the provision of on-line
stockmarket data and company information. Proquote was sold in February 2003 to
the London Stock Exchange plc and Daron remained with Proquote as its managing
director until the end of 2004.  Since then Daron has pursued a number of
personal business interests.



Daron Lee is interested in 15,000,000 ordinary shares of 0.1p each in the
capital of the Company ('Ordinary Shares'), representing 12.06 per cent. of the
issued ordinary share capital of the Company, and warrants to subscribe for
7,500,000 Ordinary Shares.



Professor David Alastair Maclaughlin Smith (aged 39), is a director of Avacta
Limited, Avacta Analytical Limited and TT123 Limited.   During the past five
years he has also been a director of Hebden Lodge Hotel Company Limited.  He has
a degree and PhD in Physics from Manchester University and, after working in the
US for a period, took up a position at Leeds University in 1995. Alastair has
spent the last 10 years developing new biophysical technologies and applying
them to problems in structural molecular biology.  At the age of 38 he was
awarded a Chair of Molecular Biophysics for this work and he also holds the
Directorship of the Institute of Molecular Biophysics at Leeds University.



There are no other disclosures required under Schedule Two (g) of the AIM rules.



For further information please contact:





Daron Lee, Readybuy plc                    Tel: [phone]
David Youngman, WH Ireland Limited         Tel: [phone]


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