Re Directorate

Mission Testing PLC
13 December 2001


For immediate release                                          13 December 2001


                             Mission Testing plc

                     ('Mission Testing' or 'the Company')

                               Re: Directorate

Mission Testing announces that Peter Basterfield has resigned as a Director of
the Company with immediate effect.

The Board is grateful to Peter for his years of service to the Company during
a period of tremendous growth and wishes him every success in the future.

As announced at the AGM in November, the Board is focused on substantial
organic and acquisition driven growth objectives and change will be a
necessary part of the Company's strategic development.

For further information please contact:                  www.missiontesting.com

Mission Testing plc
Tony Wells, CEO                                                    01293 457123

Weber Shandwick Square Mile                                       0207 601 1042
Edward Macquisten