Board Appointment

Delling Group PLC
10 May 2005


Press Release                       7:00am                         10 May 2005

                               Delling Group Plc
                               Board Appointment

Delling Group Plc ('Delling Group' or 'the Company'), the marketing services
group, is pleased to announce that Michael Steven Hudgell has been appointed
Director of the Company, with effect from 1st July 2005. He will be responsible
for marketing the Company's expansion into England, following its successful
increase in sales and acquisitions in Scandinavia.

Mr Hudgell (aged 48), has an extensive background in sales and marketing in
North America with NASDAQ listed companies and in the UK with quoted companies.
He joins Delling Group from Impatica Inc, an internet solutions company where,
since December 2001, he has worked as Managing Director and built a UK team for
direct sales. This included helping raise initial working capital from private
UK investors when Impatica was a start-up. Prior to this, from January 2000
until October 2001, Mike worked as Sales and Marketing Director for QSP Plc, an
established Financial Applications and ASP Vendor, where he focused on European
and UK expansion.

Before that, he was Director of Corporate Sales and Marketing for Gresham
Computing Plc, the developer of software solutions. Mike has also worked at
Performance Software, an automated software testing company, as Business
Development Director and later as Group Marketing Director and he was UK
Marketing Director for COGNOS. He entered the industry at Digital Equipment Co
where he worked for eleven years, initially as UK Marketing Manager and then as
European Marketing Manager.

There are no further details to be disclosed of Directorships or Partnerships
held by Mr. Hudgell in any other company at any time in the previous five years.
Furthermore, there are no further disclosures to be made according to schedule 2
(f) of the Aim Rules.

Commenting, Aksel Bratvedt, Chief Executive, said: 'Mike has a wealth of
knowledge and experience. He has worked in sales and marketing for public and
private companies in the IT industry for over 25 years and has assisted at board
level reporting to the CEOs, in strategy, brand development IPOs, cash
generation and mergers and acquisitions. I am confident that he will, together
with our recently appointed Finance Director, strengthen the Company's
infrastructure and capability. I look forward to working with him in continuing
to achieve our goals of strong growth organically and through organic growth as
well as acquisitions in the UK, in addition to overseas markets, as Delling
Group expands its concept of providing a range of outsourced services
geographically.'



For further information contact:

Delling Group Plc

Aksel Bratvedt, Chief Executive                     Tel:    [phone]
                                                    Mobile: [phone]

Geir Lolleng, Chief Operating Officer               Tel:    [phone]
                                                    Mobile: [phone]

Binns & Co PR Limited
Peter Binns                                         Tel:    [phone]
                                                    Mobile: [phone]

Hannah Sloane                                       Tel:    [phone]
                                                    Mobile: [phone]


Editors' Notes:

Delling Group provides an outsourcing service to the marketing and
communications departments of small, medium-sized and international corporates.
This includes the outsourcing of media production and production management. It
is a UK registered company with most of its business currently in Scandinavia.
Delling Group listed on AIM in October 2004 raising £2.2m at 14p per share.

Delling Group comprises of four subsidiairies: Depicta, Depicta Fame, Azzets and
Butler Systems.

Depicta Fame was acquired in October 2004. The company is the market leader in
production of in-store advertising material and exhibition material in Norway.

Azzets is a specialist provider of proprietary digital asset management software
solutions and services concentrated on the content management and market
resource management needs of large international enterprises.

Butler Systems is a media IT company offering its own concept for delivering and
managing content on plasma screens in retail stores, airports and exhibition
centres.






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