Directorate Change

GETECH Group plc 24 July 2007 GETECH Group plc New appointments GETECH Group plc ('GETECH' or 'the Company'), the oil services business specialising in the provision of exploration data and petroleum systems evaluations, is pleased to announce the appointment of Raymond Wolfson, a Non-Executive Director of the Company, as Chief Executive Officer. Mr Wolfson, aged 53, a Chartered Accountant, has been involved with the commercialisation of university skills and intellectual property since 1991, most recently as Director of Commercialisation Services at the University of Leeds but formerly as Financial Director and then Investment Director in the University's technology transfer company. He has been associated with GETECH since 1992 and has been a Non-Executive Director since 2000 when GETECH spun-out as a separate company. Mr Wolfson, who will join the Company as a full-time executive on 5 November 2007, complements the current management team in providing a broad experience of management, commercial and financial operations in growing, technology-based companies. In addition, his experience of corporate strategy is expected to provide an accelerator for the Company's growth plans. In conjunction with this appointment, Professor Derek Fairhead, the founder and Managing Director of GETECH, will take on the new role of Executive Chairman when Mr Wolfson joins the Company as a full-time executive. The Board believes that together these appointments will enable the Company both to drive forward its commercial strategy and to consolidate its present operations. Commenting on these appointments, Peter Stephens, Non-Executive Chairman of GETECH, said: 'We are delighted to have been able to appoint Raymond Wolfson to this role. With his general business and financial experience, and his long-standing knowledge of GETECH in particular, we believe that he and Professor Fairhead, in his new role, will provide the focus for a strong team capable of delivering our strategy for growth.' For further details, please contact: GETECH Group plc www.getech.com Derek Fairhead, Managing Director 0113 322 2200 Peter Stephens, Chairman NOTES: 1. Mr Wolfson is currently a director of: Getech Group plc Media Innovations Limited Evidence Limited University of Leeds IP Limited Precision Proteins Limited Gelectrix Limited Gluco Technology Limited Leeds Antenatal Screening Services Limited 2. Mr Wolfson was previously a director of: Spinpenny Limited University of Leeds Innovations Limited Bloodhound Sensors Limited Aqua Enviro Limited Rock Deformation Research Limited Ecertec Limited Instrumentel Limited Structure Vision Limited Mr Wolfson holds no other directorships and there are no other matters requiring disclosure under paragraph (g) of Schedule 2 of the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange

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GETECH Group (GTC)
UK 100

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