Board Appointment

Dowlis Corporate Solutions plc
14 December 2007



                         Dowlis Corporate Solutions plc

                   ('Dowlis' or 'the Company' or 'the Group')

                                  Board Change

The Board of Dowlis Corporate Solutions plc is pleased to announce the
appointment of Barry Fielder (62) as a non-executive Director with immediate
effect. Barry will retain the position of Company Secretary and will chair the
Audit Committee. Barry has 25 years experience as a Finance Director, having
previously held this position at Dowlis prior to the Company's flotation on AIM,
when he played a pivotal role in improving profitability and growth in turnover.

Pursuant to the announcement made on 28 November 2007, the Board is also pleased
to announce that Tim Sykes will join immediately as Group Finance Director at an
operational level.  Tim will join on an interim basis until a long term
appointment can be made. Tim, currently Chief Financial Officer at PROACTIS
Holding PLC and Avacta Group plc, has extensive experience in financial
management and reporting in private and public companies.

The following information relating to Barry Fielder's appointment to the Board
is provided in accordance with Rule 17, Schedule 2 (g) of the AIM Rules:

Current Appointments

Dowlis Corporate Solutions (UK) Limited
Brand Logistics Limited
The Bentley Collection Limited
The Advertising Products Group Limited
Touchpaper Communications Limited
Corporate Solutions (UK) Limited
Ross Promotional Products Limited
Industry Software Limited
Distinctive Ideas Limited

Past Appointments

Trade Only Limited
Dowlis Corporate Solutions plc
Queensborough House (Weybridge) Management Co Limited
Brand Marque Collections Limited
Dowlis Plastic Limited
Brand Marketing Group Limited

Director/PDMR Shareholding

The Board further announces that Barry's beneficial holding in the Company
consists of 463,500 Ordinary Shares of 0.4p each ('Ordinary Shares'),
representing approximately 1.2 per cent. of the Company's total issued share
capital. Barry also holds options over 209,000 Ordinary Shares.

There is no further information to disclose.

Colin Cooke, Chairman, said: 'We welcome Barry and Tim, and fully expect these
appointments to make a significant and rapid contribution to the Group's
progress'



Enquiries:

Dowlis Corporate Solutions plc
Craig Slater, Chief Executive Tel: [phone]

Daniel Stewart & Company plc
Lindsay Mair/Oliver Rigby Tel: [phone]




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