Appointment of Non-Executive

AttentiV Systems Group PLC
20 January 2005


20 JANUARY 2005

                           ATTENTIV SYSTEMS GROUP PLC
                         ('AttentiV' or 'the Company')

                     APPOINTMENT OF NON-EXECUTIVE DIRECTOR


AttentiV is pleased to announce today the appointment of Mike Couzens as a
Non-Executive Director of the Company, with immediate effect.


Mike brings a wealth of marketing experience having held senior European roles
with both Cisco and Intel.


Peter Bertram, Chairman of AttentiV, commented:


'We are very pleased to have secured the services of someone as experienced as
Mike. His knowledge of sales and marketing in our industry will be extremely
valuable to AttentiV, as it seeks to build upon its established reputation as
one of the leading providers of software to the financial services market.'


ENQUIRIES:

AttentiV Systems Group plc                       Tel: [phone]
David Webber, Chief Executive
Philip Wood, Finance Director

ICIS Limited                                     Tel: [phone]
Archie Berens
Caroline Evans-Jones


The following additional information is now disclosed in accordance with Rule
(f) of Schedule Two of the AIM Rules.


Full name:                   Michael Reginald Joseph Couzens
Age:                         57
Current directorships:       BI-Golf Limited, Intellego Holdings plc
Past directorships:          No other directorships in previous five years
Date of appointment:         19 January 2005
Current shareholding:        Nil


The Company confirms that there is no further information required to be
disclosed under the AIM Rules.




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