Directorate Change

Eurolink Managed Services PLC
11 September 2003


Eurolink Managed Services plc ('the Company') - Appointments to the Board

The Company announces the appointment to the Board of George Kynoch as
non-executive director and Chairman and Keith Chapman as non-executive Director,
with effect from today. Mr Kynoch has over 20 years' experience in industry and
from 1995 to 1997 was the Scottish Office Industry and Local Government Minister
while serving as a Member of Parliament for Kincardine and Deeside between 1992
and 1997. Mr Chapman is a chartered accountant.

Simultaneously, Jim Carr has relinquished his position as Chairman and has
stepped down from the Board as a director. The Board wishes to thank Mr Carr for
his contribution to the Company during this tenure as a Board member.

Mr Kynoch's details are as follows:

Full name: George Alexander Bryson Kynoch

Age: 56

Current directorships and partnerships and those held in the last five years are
as follows:

Current directorships and partnerships

TEP Exchange Group plc

London Marine Group Limited

Benson Group Limited

Mountwest 146 Limited

Talent Group Plc

Past directorships and partnerships

JETCAM International Holdings Limited

Midmar Energy Limited

PremiSys Technologies plc

PSL Holdings Limited

Silvertech Industrial Automation Limited

Silvertech International plc

Silvertech Limited



Mr Chapman's details are as follows:

Full name: Keith John Chapman

Age: 57

Current directorships and partnerships and those held in the last five years are
as follows:

Current directorships and partnerships

Crouch Chapman, Chartered Accountants

Benedict McQueen, Chartered Accountants

Windsor Plc

Pub'n'Bars plc

Goldscore Limited

Acorn Inns Limited

Real Leisure Limited

Standwood Limited

Tudorgrange Properties Limited

PM Inns Limited

Balham Soft Drinks Limited

Havencliff Limited

C&P Management Consultants Limited

C&P Company Secretaries Limited

Wilson Street Nominees Limited

Past directorships and partnerships

Process Improvements (1989) Limited

St George's Wharf Letting Company Limited

Number for Life Company Limited

World Wide Waste Limited

Dentozone Limited

LBH Radio Limited

In 1994 Crouch Chapman was the subject of a Consent Order from the Institute of
Chartered Accountants in England and Wales in connection with minor breaches of
client account funds regulations and was ordered to pay a fine of £500.

There are no other disclosures to be made in accordance with Rule 15 of the AIM
Rules.



11 September 2003








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