EGM Statement

DAT Group PLC
27 October 2005



For immediate release: 27 October 2005


                                  DAT Group plc                                         
                             ('DAT' or the 'Group')
                                        
                      EGM RESOLUTIONS AND SECONDARY PLACING
                                        

London, 27, October 2005 - DAT Group announces that all resolutions at their
Extraordinary General Meeting, held today, were duly passed. In addition the
Group is also able to announce the successful completion of the Placing of
17,666,667 new Ordinary Shares of 1p each at a price of 30 pence per share. This
secondary placing has raised £5.3 million of new money (before expenses). It is
anticipated that the new Shares will commence trading on Friday 28 October 2005.

Commenting on the announcement, Carsten Brinkschulte, CEO of DAT said, 'DAT has
a positive future as an international product company. After a period of
internal review and refocus, DAT can now look to the future with confidence.
Following the restructure we are now excited by the opportunity we have to
become a crucial provider of mobile device management solutions for mobile
operators, handset manufacturers as well as enterprises. With the Group
analysis, review and fundraising now completed we can move on to drive DAT
forward to success.'


For more information please visit www.datgroup.com or contact:

Carsten Brinkschulte                      Nicole Meissner, CMO
DAT Group plc                             DAT Group plc
Mobile: [phone]                 Office: [phone]
                                          Mobile: [phone]
Simon Hudson / Clemmie Carr
Tavistock Communications
Tel: [phone]

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



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