Directorate Change

CSS Stellar PLC
08 March 2006

CSS Stellar plc

Directorate Change

8 March 2006



CSS Stellar plc ('CSS' or 'the Company') today announces the retirement of John
Webber as Chairman of the Company.  John will leave the Board of the Company at
the end of March 2006.  The Board of CSS thanks John for his considerable
contribution to the Board during the period of his chairmanship. John has been
with the Group since flotation five years ago and will continue to work with
clients.



Peter Owen, currently an independent non-executive Director of the Company, will
take over as non-executive Chairman with immediate effect.



CSS intends to report its results for the year to 31 December 2005 on 20 March
2006.



For further information contact:

CSS Stellar                                                 Tel: [phone]
Sean Kelly, Chief Executive
Kevin Rose, Finance Director

Buchanan Communications                                     Tel: [phone]
Bobby Morse, Rebecca Skye Dietrich





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