Board Change

Cyan Holdings Plc
15 November 2007


Press Release                                                   15 November 2007


                               Cyan Holdings plc

                           ('Cyan' or 'the Company')

                                  Board Change

Cyan Holdings Plc (AIM:CYAN.L), the fabless semiconductor company specialising
in the development of low power consumption, configurable microcontroller chips,
announces that Dr. Paul Johnson, Founder, President and CTO, has resigned with
immediate effect from the Board of Cyan and as a director of the Company.

Dr. Johnson founded Cyan in November 2002 and was CEO and CTO up to the recent
reorganization and appointment of Kenn Lamb as CEO, at which time Paul moved
into the position of President and CTO full-time.

Dr. John Read, interim Chairman, commented:  'Paul's technical vision was
invaluable in establishing the initial products for the Company and, in
particular, in inventing and defining the Cyan IDE development environment to
become what we believe to be one of the most user-friendly software development
environments in the industry and is the subject of a patent application made in
February 2004.  The Board wishes Paul every success for the future.'

                                    - Ends -

For further information:
Cyan Holdings plc
John Read, Interim Chairman                            Tel: [phone]
                                                       www.cyantechnology.com
Collins Stewart Europe Limited
Chris Howard/Oliver Quarmby                            Tel: [phone]
Corporate Finance
                                                       www.collins-stewart.com

Media enquiries:
Abchurch Communications
Heather Salmond/Franziska Boehnke                      Tel: [phone]
[e-mail]                   www.abchurch-group.com




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