EGM Statement

DAT Group PLC
08 December 2005



For immediate release. 8 December 2005

                                        
                                  DAT Group plc
                                        
                         ('DAT Group' or 'the Company')
                                        
                                 EGM Resolution


London, 8 December 2005 - DAT Group, an international developer and provider of
mobile device management and synchronisation solutions, announces that at an
Extraordinary General Meeting held today the resolution was duly passed to
change the name of the Company to Synchronica plc.

In the process of reviewing the entire business earlier this year, the Board
came to the conclusion that to be successful in global markets, the Group needs
to have a unique and strong brand name. The name has to be remembered by
potential customers and ideally should reflect the business activities of the
Group - synchronisation and mobile device management.

Consequently, whilst the name change will be registered today with Companies
House, the launch will take effect from 08.00 am on Monday 12 December 2005 when
amongst other things the new ticker symbol will be SYNC (the ISIN code will
remain as GB00B041XY36).


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

Carsten Brinkschulte                Nicole Meissner, CMO
DAT Group plc                       DAT Group plc
Office: 01580 830033                Office: 01580 830033 
Mobile: [phone]           Mobile: [phone]
                                    
Simon Hudson / Clemmie Carr
Tavistock Communications
Tel: [phone]





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