Board Changes and update

Cater Barnard PLC
28 September 2004





For immediate release                                         28 September 2004

                               Cater Barnard PLC
                       ('Cater Barnard' or the 'Company')

                                 Board Changes

  Agreement to extend the option to acquire TelCo Solutions Limited ('TelCo')
                     and Navitas Hemway Limited ('Navitas')

The Board of Cater Barnard is pleased to announce the appointment of Alexander
Moss as non-executive director with immediate effect.

Alexander Ronald Moss, 46, during the past five years has been or continues to
be a director or partner of the following companies or entities:

Present                                  Past

AME Capital Limited                      Altium Capital Limited
AME Holdings Limited.

There is no further information in respect of Mr Moss to be disclosed in
accordance with the AIM Rules.

The Board of Cater Barnard also announces that Aidan Mills-Thomas has resigned
as a director of the Company on 22 September 2004 with effect from today.

On 6 May 2004 Cater Barnard announced that it had been granted an option to
acquire up to 100 per cent. of the issued share capital of TelCo (the 'Option').
The Option was exercisable at any time up to 30 June 2004 to enable the Company
to carry out due diligence on TelCo. TelCo provides specialist project
management services to the commercial property sector. The company is based in
London and the largest shareholder is David Williams, the Executive Chairman of
the Company. The exercise of the Option would be a related party transaction and
would be subject to shareholder approval.

On 1 July 2004 the Company announced that TelCo and the Company had agreed to
extend the Option period such that the Option may be exercised at any time
within the next three months up to 30 September 2004. TelCo and Cater Barnard
have agreed to extend the Option period further such that the Option may be
exercised at any time within the next three months up to 31 December 2004.

On 7 October 2003 the Company was granted an option to acquire 100 per cent. of
the issued share capital of Navitas Hemway Limited ('Navitas'). On 28 November
2003 the Company exercised that option over 40 per cent. of the issued share
capital of Navitas. The option over the remaining 60 per cent. of the share
capital of Navitas was due to expire on 7 October 2004. The Company has
therefore agreed with the shareholders of Navitas to extend the expiry date of
the option to 31 December 2004.

David Williams, the Chairman, commented, 'I am pleased to welcome Alex Moss to
the Board and confirm the Company continues to pursue a number of exciting
opportunities for the group in the property services sector and looks forward to
providing the Company's shareholders with an update on developments in due
course.'

ENDS

Enquiries:
David J Williams
Chairman
Cater Barnard plc
Tel: [phone]



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