Alan Bates Resigns as Chairman

Corporate Executive Search Intl PLC 11 November 1999 The Directors of Corporate Executive Search International Plc (the 'Company') announce that Mr Alan Bates has resigned as Chairman of the Company with effect from 10 November 1999. Mr Bates has held the post of Chairman since prior to the Admission of the Company to AiM and has helped it through difficult times. The Directors acknowledge and thank Mr Bates for his contribution to solving these problems and wish him well in his future business activities. The Directors of the Company are pleased to announce that, with effect from today, Mr David John Bailey (Non-Executive Director of Hay & Robertson plc and a number of other private companies) has been appointed Non-Executive Chairman with effect from 11 November 1999. The Company continues to perform to plan and the new Board is looking forward to taking the Company through its next phase of growth. Mr Bailey's wealth of experience will be invaluable to the Company at this very important stage in its development. Mr Bailey does not have any unspent convictions in relation to indictable offences, has not been declared bankrupt nor made any voluntary arrangements with his creditors. Nor has he been a director of any company, or a partner in any partnership which, during his time as a director, or, within 12 months following his resignation as a director, has gone into receivership, liquidation, administration, or any composition or voluntary arrangement with its creditors, save as listed below. He has not been subject to any public criticisms by any statutory or regulatory bodies or been disqualified by a court from acting as a director of a company or in the management or affairs of any company. Mr Bailey, aged fifty, has held or is currently a Director of several other companies as are listed below: Greenham Common Trust Limited Appleyard Group plc (resigned December 1997) Hay & Robertson plc Sutherlands (Holdings) Limited Finsbury Asset Management Limited (resigned April 1999) Finsbury Finance Limited (resigned April 1999) Pinstripe Productions Limited Woodsspeen Investment Management Limited Electrical Consumer Sales Limited Business Management Software Limited (resigned October 1997) Shared Equity Enterprises Limited Cromwell Court No.1 plc Cromwell Court Assured Tenancy 03 plc Finapps Limited Finapps International Limited Jaygate Limited (resigned March 1993) David Bailey Enterprises Limited Capital Furniture Group Limited - non-executive Director (resigned March 1993) On The Tiles Limited - non-executive Director (resigned March 1993) Wholesale Stock Limited (Resigned 1994) Capital Publishing Limited (receivership - dissolved) Custom Kitchens Limited - non-executive Director (voluntary liquidation - dissolved July 1993) Anglo Scandinavian Investment Trust plc (solvent liquidation - dissolved) ASIT Dealings Limited (solvent liquidation - dissolved)

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