Board changes

Clarity Commerce Solutions PLC
27 September 2007



Clarity Announces Further Strengthening of Executive Team


Clarity Commerce Solutions plc ('Clarity' or the 'Company')

The Board announces that Ken Smith has been appointed to the new position of
Group Managing Director with immediate effect. Graham York remains as CEO, and
will focus on strategic development.

Ken has been CFO on a part time basis and a director since 26 June 2007 and has
had a long association with Clarity, having been an early-stage investor and Non
Executive Director.

Ken qualified as a Chartered Accountant with Deloitte Haskins and Sells (now
Deloitte and Touche) in Glasgow, and was subsequently instrumental in the
financial recovery of Alphameric plc where he was Group Finance Director from
1990 to 1995.

Ken will be responsible for the operation of the business and will take over all
day to day responsibilities.

Founder Graham York remains a director and CEO of Clarity. The board believes
that by freeing Graham from the need to run the business on a day to day basis
and by playing to his well known strengths, he will be able to focus on a number
of strategic opportunities aimed at enhancing shareholder value.



Graham York, CEO  or
Ken Smith, Group Managing Director
Clarity Commerce Solutions plc
01932 778001

Fiona Kindness, Director
Grant Thornton UK LLP (Nomad)
020 7728 3414


Ian Callaway, Director
SVS Securities plc (Broker)
Tel: [phone]




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