Board Changes

GETECH Group plc
21 September 2007

GETECH Group plc



21 September 2007



Board Changes


GETECH Group plc ('GETECH' or 'the Company'), the oil services business
specialising in the provision of exploration data and petroleum systems
evaluations, is pleased to announce that, on 20 September 2007, Dr Paul J
Markwick was appointed to the Board as Geological Director. In addition, Dr
Chris Green has resigned as a Director and has taken up a part time position in
GETECH in order to undertake a period of study at the University of Leeds to
gain additional skills.


The Board would particularly like to thank Dr Green for his very significant
contribution to the Company since its inception, and for agreeing to work with
the Company during his period of study.


Dr Markwick (43) joined the Company in 2004 and took over the management of the
Petroleum Systems Evaluation Group (PSEG) in 2006. He has demonstrated a strong
all-round ability in addition to his technical skills, and this has been
exemplified by the successful development of the PSEG under his management. The
Company is confident that this appointment will add value to the Board and
assist it in developing and implementing its strategies for growth.


There are no further disclosures to be made in accordance with paragraph (g) of
Schedule 2 of the AIM Rules for Companies.



Enquiries:

GETECH Group plc                               0113 322 2200
Derek Fairhead, Executive Chairman
Peter Stephens, Chairman


Landsbanki Securities (UK) Limited             020 7426 9000
Thilo Hoffmann
Sebastian Jones


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