Directorate Change

Calyx Group PLC
27 July 2006


For immediate release                                               27 July 2006



                                Calyx Group PLC

                           ('Calyx' or 'the Company')


                     Appointment of Chief Financial Officer


Calyx, the largest single-source provider of information and communication
technology ('ICT') network solutions throughout Ireland, and who recently
announced the acquisition of the Matrix Companies for up to £40.5 million, is
today pleased to announce the appointment of Peter Lewis Jenkins ('Peter') as
Chief Financial Officer ('CFO') and main board director of the Company. This
appointment will be effective from 21 August 2006.


Peter (48) co-founded Numerica Group plc as Group Finance Director in 2001 and
was Chief Executive Officer from March 2004 to June 2005, at which time the
group was acquired by Vantis plc. Prior to joining Calyx Peter has been Interim
Chief Financial Officer of Fujin Technology plc (formerly known as Matrix
Communications Group plc) He is currently a director of Demyst Limited and was a
director of VoxIQ Limited.


Peter qualified as a Chartered Accountant in 1981 and following seven years
working in accountancy firms (Neville Russell and Coopers & Lybrand) he moved
into industry and commerce. He has held senior financial positions at Lex
Service plc, Coca-Cola & Schweppes Beverages Ltd and Harrisons & Crosfield plc.
He was also Group Finance Director of Regus plc from 1998 - 2000.


Peter has been a Council member of the Institute of Chartered Accountants in
England and Wales since 2003 and he was a member of its Audit Committee from
2003 to 2005. He also holds a degree in Economics and Statistics from
Southampton University.

The contents of this announcement include the full disclosures required under
Schedule 2, Para (g) of the AIM and IEX Rules.


Commenting on the appointment Maurice Healy, Chief Executive of Calyx said:


'I am delighted to be announcing the appointment of Peter today.  With over
fifteen years of senior management experience, he will provide us with excellent
corporate governance counsel and has an extensive track record in M&A activity.
He joins at an exciting period of growth for Calyx as we look to expand our
operations in the UK and consolidate our leading position in Ireland.  The
addition of Peter to our executive management team along with the other recent
board appointments ensures we have the right team in place to continue the
growth and development of the group.


For further details please contact:

Calyx Group plc                              Tel: [phone]
Maurice Healy, Chief Executive

Buchanan Communications                      Tel: [phone]
Jeremy Garcia




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