Appt. of Deputy Chairman

DAT Group PLC 27 October 2005 For immediate release: 27 October 2005 DAT Group plc ('DAT' or the 'Group') APPOINTMENT OF DEPUTY CHAIRMAN London, 27, October 2005 - DAT announces that at an Extraordinary General Meeting, held today, David Ian Wickham joined the Board as the new Deputy Chairman of the Group. David joins DAT following a long career in the telecoms and technology world. He has worked with companies in this sector including Energis plc (as Chief Executive and Chief Operating Officer) and Cable & Wireless, where he spent 20 years working in the U.K., Asia and the Americas, most recently as Chief Executive of Cable & Wireless Global Network. He has recently been appointed to the Board of a number of telecoms technology businesses. In many of these companies he has taken an active role, advising them at every level and stage of their business development. He has held the roles of Chairman and Chief Executive in this industry sector managing businesses ranging in size from significant FTSE quoted entities to small newly established companies. Commenting on the appointment, Carsten Brinkschulte, CEO of DAT said: 'I am looking forward to working with David. He has a wealth of experience in the international telecommunications industry and we believe he will fit in well at DAT. I am sure he will make an important contribution to the Group as it continues to develop'. David, 48, has been a Director of the following companies in the past 5 years: Current Directorships Former Directorships Consolidated Communications Corporation plc Energis Management Limited Singlehurst Consulting Ltd Energis Mobile Limited YAC Limited Energis Communications Limited Telecom Direct Limited Energis Holdco Limited Oxtalk Limited Energis Local Access Limited Energis plc (in Administration) Energis Squared Limited Energis Holdings Limited Energis Holdco II Limited Energis Integration Services Limited T3 Telecommunications Limited Metroholdings Limited No other details are required to be disclosed under schedule 2 paragraph (g) of the AIM Rules with respect to David Wickham. For more information please visit www.datgroup.com or contact: Carsten Brinkschulte Nicole Meissner, CMO DAT Group plc DAT Group plc Mobile: +49 172 88 72 758 Office: +49 30 616 75 650 Mobile: +49 173 606 91 60 Simon Hudson / Clemmie Carr Tavistock Communications Tel: +44 20 7920 3150 Notes to Editors About DAT Group plc DAT Group plc focuses on mobile management solutions for operators, device manufacturers, retailers and enterprises. The company offers a varied product portfolio ranging from data synchronization (DS) to device management (DM), firmware updates over-the-air (FOTA) and mobile device management (Enterprise Assistant). DAT has unique expertise in smart devices across all platforms based on its market-leading over-the-air (OTA) delivery platform. Based in the UK, the company also has offices in Germany and the U.S. DAT is a public company listed on the London Stock Exchange. More information about DAT is available at www.datgroup.com About Synchronica Synchronica focuses on SyncML synchronization and device management solutions for mobile operators, device manufacturers, and enterprises. The company offers a complete SyncML product portfolio ranging from data synchronization (DS) to device management (DM) and firmware update over-the-air (FOTA). Synchronica has a strong track record in the SyncML space, including the launch of the world's first SyncML DM FOTA server with a leading European device manufacturer. The Synchronica SyncML Gateway provides over-the-air synchronization of SyncML-enabled mobile phones with corporate Microsoft Exchange servers. More information is available at www.synchronica.com This information is provided by RNS The company news service from the London Stock Exchange
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