Directorate Change

Trakm8 Holdings PLC
26 April 2007


26 April 2007

                               TRAKM8 HOLDINGS PLC

                           ("Trakm8" or "the Group")

                            Resignation of Director

Trakm8, the AIM-listed technology provider, designer and developer of GPRS based
hardware and software to the vehicle tracking and security market announces the
resignation of Timothy David Douglas Evans as Strategy & Marketing Director with
immediate effect.

Tim leaves the Board by mutual consent and will remain with the company as Group
Strategy Advisor for three days a week while working on similar roles in other
non competing growing technology businesses.

Dawson Buck, Chairman of Trakm8 commented, "Tim has been with the company for
three years and has seen sales revenues grow from £1.6m in 2004 to £5.4m in the
last full year. Without Tim's strategic vision, experience, and commitment the
Company would not have made the progress that it has to date.

"On behalf of our shareholders, our staff and the board of Directors I would
like to express our thanks to Tim and look forward to his continued contribution
as Group Strategy Advisor."

                                     -ends-

For further information please contact:

Trakm8 plc                                                       0870 380 0531
Cary Knapton, Chief Executive Officer                            
Tim Couling, Finance Director

Tavistock Communications                                         020 7920 3150
Simon Hudson
Vicky Watkins

About Trakm8
Trakm8, based in Shaftesbury, Dorset is the leading technology provider,
designer and developer of GPRS based hardware and software to the vehicle
tracking and security market. The Company distributes its hardware and software
worldwide through a network of distributors. In addition the Company provides
ASP vehicle monitoring and tracking services direct to the B2B market. Trakm8's
products allow vehicles and drivers to be monitored, allowing organisations to
manage deliveries and services, or track stolen vehicles down to 5 metres.




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