Board Appointment

Clarity Commerce Solutions PLC 26 April 2007 26 April 2007 Clarity Commerce Solutions plc Appointment of Non-Executive Director The Board of Clarity Commerce Solutions (AIM: CCS, 'the Company') are pleased to announce that Sir Colin Chandler has agreed to join the Board as a Non-Executive Director, with immediate effect. Sir Colin has a wealth of experience which would further strengthen the Board. Sir Colin (67) joined easyJet plc in April 2002 and was appointed Chairman in 2002. Until November 2004, he was Non-Executive Deputy Chairman of Smiths Group plc, having been a Non-Executive Director of TI Group since 1992. Sir Colin has been variously Managing Director, Chief Executive and then Chairman of Vickers plc. Earlier in his career Sir Colin was seconded from British Aerospace to the role of Head of Defence Export Services, Ministry of Defence. He was Chairman of Racal Electronics plc. He is Chairman of TI Automotive Limited, Chairman of Automotive Technik Limited and Pro-Chancellor of Cranfield University. He was knighted in June 1988 for services to export. Tim Bittleston, Clarity Commerce Chairman, commented: 'Sir Colin has a wealth of industry and public company experience which will further strengthen Clarity's Board. Sir Colin will greatly enhance the credibility of the Company and will be key to reviewing its corporate governance. We look forward to working with Sir Colin and welcome him to the Board.' Sir Colin has no unspent convictions in relation to indictable offences, and has not been subject to any bankruptcy, voluntary arrangements with creditors, receiverships, compulsory liquidations, creditors voluntary liquidations, administrations or other matters which require disclosure pursuant to paragraph (g) of Schedule 2 of the AIM rules. The following is a list of all directorships/partnerships or other business interests (e.g. sole trader or firm) held by Sir Colin during the past five years: Current Directorships Past Directorships Automotive Technik (Holdings) Ltd Smiths Group plc Reigate Grammar School T I Group Ltd easyJet plc Vickers Defence Systems Ltd TI Automotive Ltd Thales Electronics plc Hives Save Lives - Africa Racal Electronics plc Brooklands Museum Trust Ltd World Sport Trust There are no other matters in relation to Sir Colin Chandler that require disclosure under the AIM rules. Enquiries: Clarity Commerce Solutions Tim Bittleston, Chairman 01256 305050 College Hill Adrian Duffield/Ben Way 020 7457 2020 This information is provided by RNS The company news service from the London Stock Exchange
UK 100