Directorate Change

Mondas PLC
05 August 2004

                                                                                
                                                To be embargoed until 2.30pm on
                                                               5th August, 2004
                                                                

                                   Mondas plc

                          ('Mondas' or 'the Company')

                               Directorate Change

Mondas plc, the specialist provider of software solutions for the banking,
securities and education sectors, announces the following changes to its Board.

Tim Simon today has been removed as chairman, chief executive and as a director
of the Company. Additionally, notice has been given to Mr. Simon terminating his
contract of employment with the Company.

The Company is pleased to report that Jarlath McGee has been appointed to the
board of the Company and has also been appointed as the new chief executive. Mr
McGee previously held the position of chief operating officer of Mondas
Information Technology Limited, the principal operating subsidiary of the
Company. He has a successful track record of over twenty years in IT sales and
general management in the financial markets, with specific experience of EAI
('Enterprise Application Integration') and STP ('Straight Through Processing')
solutions. Previously he has held senior roles within organizations that include
Tandem Computers and Transaction Systems Architects Inc., the NASDAQ listed
supplier of electronic payment solutions.

Colin Peters, the senior non-executive director of the Company has agreed to act
as interim chairman whilst the Company seeks a new non-executive chairman.
Commenting on the Board changes, Colin Peters, said: 'We welcome Jarlath as our
new chief executive. Since joining Mondas as sales director of Mondas
Information Technology Limited in December 2000, and his subsequent promotion to
chief operating officer of that company, Jarlath has played a pivotal role in
the development of the business and is widely credited with successfully taking
its award winning Corporate Actions System ('CAPS') into the investment banking
markets. His valuable experience of customer relationship management complements
the skills of the Board and we expect Jarlath's style of leading from the front
will make a major contribution to Mondas' growth plans for the years ahead.'

Matters for disclosure under paragraph (f) of Schedule 2 of the AIM Rules with
respect to the appointment of Jarlath McGee as a director of Mondas plc:

Full name:                                 Jarlath McGee
Age:                                       51
Current directorships:                     Mondas Information Technology
                                           Limited
Directorships held within the last 5       None
years:

There are no other matters for disclosure in relation to this appointment under
paragraph (f) of Schedule 2 of the AIM Rules.

                                    - Ends -

For further information:

Mondas plc                                            Tel: [phone]
Ian Selby                                                        www.mondas.com

John East & Partners Limited                          Tel: [phone]
John East/David Worlidge                               www.johneastpartners.com
                                                                     

Notes to editors
Mondas is an established provider of software solutions to the financial,
commercial and public sectors. It is a market leader in the international
banking and securities industry and through its Resource business is a market
leader to colleges of Further Education with its widely acclaimed integrated
Accounting and Learning Management System.




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