Directorate Change

Knowledge Technology Solutions PLC
30 June 2005



RNS Release
                                                                     
30 June 2005
                       Knowledge Technology Solutions PLC
                                  Board change

As previously announced on 23 March 2005, Gavin Casey wishes to reduce his
current business commitments. As a result he will be stepping down as Chairman
of Knowledge Technology Solutions PLC and resigning from the board with effect
from 30 June 2005.

A search for an independent non-executive board director has already begun.

Dr Marc Pinter-Krainer, Chief Executive, commented:

'On behalf of the board I would like to thank Gavin for his contribution to KTS
over an important period of our development.'

Enquiries, please contact:

Dr Marc Pinter-Krainer                          Neil Boom/Rosemary Acfield
Knowledge Technology Solutions PLC              Gresham PR Ltd.
020 7256 2300                                   020 7404 9000

Oliver Scott
KBC Peel Hunt Ltd
020 7418 8900






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