Board change

Canisp PLC
21 April 2008


                                   Canisp plc

                          ('Canisp' or 'the Company')

                                  Board Change

The Board of Canisp (AIM: CN.L) announces that Sam Glover has resigned as
Non-executive Director of Canisp with immediate effect. The Board would like to
thank Sam for his contribution to the Company and wish him well in the future
with his other business interests.

Enquiries:

Nominated advisor and broker:
Andrew Chubb, Canaccord Adams Limited          tel: [phone]

John Bick, Hansard Group tel: [phone]






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