Directorate Change

County Contact Centres PLC
01 February 2008


For release at 07:00

1 February 2008

County Contact Centres PLC

Appointment of director

County Contact Centres PLC, providers of contact centre services and
CallScripter software, today announces the appointment of Stephen Allen as a Non
Executive Director with immediate effect.

Stephen Allen, 51, has 28 years' experience in computer networks, systems
integration and performance optimisation software, in both the public and
private sectors. From 2003-06 he was Senior Vice President International
Operations of Witness Systems, successfully re-structuring that company's
Asia-Pacific operations with the Europe, Middle East and Africa regions (EMEA)
to create a single international territory. Prior to that, Stephen was Senior
Vice President, EMEA of BEA Systems Inc a world leader in enterprise
infrastructure software.

Since 2005 Stephen has worked as a private consultant for both listed and
private businesses. Until 2007 Stephen was Non Executive Director of Atlantic
Global PLC the AIM listed specialist developer of business and resource
management software applications.

Commenting on the appointment of Stephen Allen, William Catchpole, Managing
Director of County Contact Centres said: "We are delighted to be able to
announce the appointment of Stephen to the Board of County Contact Centres. His
pedigree in software companies and experience in offering strategic counsel will
be invaluable as we look to continue to develop the sales of our CallScripter
software."

Mr Allen is currently also a director of Charterist Investments Ltd and Stean
Management Ltd, within the past five years he has also been a director of
Removelink Ltd, BEA Systems Ltd and BEA Systems Europe Ltd. There is no other
information on Mr Allen required to be disclosed pursuant to rule 17 of the AIM
Rules for Companies.


For further enquiries:

William Catchpole - Managing Director (01473 321800)

Richard Evans - Brewin Dolphin Ltd, Nominated Adviser (0845 270 8602)

ENDS



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