Re Board Appointments

CSS Stellar PLC
09 August 2007






                                CSS Stellar plc

                        ('CSS Stellar' or the 'Company')



                             Re Board Appointments





Further to the announcement released on 25 July 2007 stating the appointment of
David Buchler, Jeremy Hanley, George Wardale and Simon Rhodes as Non-executive
Directors of the Company, CSS Stellar notifies the market of the following
information required under paragraph (g) of Schedule 2 of the AIM Rules for
Companies:


Full Name                 Age   Current Directorships / Partnerships           Past Directorships /
                                                                               Partnerships

David Julian Buchler      56    Spiral Solutions Limited                       Squarevale
                                Syracuse University (USA) London Program       BP Consulting Limited
                                Rosedean Limited                               BP Financial Consulting Limited
                                Bryanston Court One Limited                    The Residents' Society of
                                                                               Mayfair & St James'
                                DB Consultants Limited                         Kroll Associates U.K. Limited
                                Ventura UK Limited                             Kroll Background Worldwide
                                                                               Limited
                                Buchler Barnett Property Investments Limited   Kroll Buchler Phillips Limited
                                Gregory Park Holding Limited                   Kroll Holdings Limited
                                The Closures Team Limited                      Kroll Lindquist Avey Limited
                                Dogmersfield Park Limited
                                Gregory Park Limited
                                Volvere Plc
                                Bryanston Court Freehold Limited
                                DB Capital Limited
                                Langbar Capital Limited
                                DB Group Holdings Limited
                                Bryanston Court Management Company Limited
                                English National Opera

Jeremy James Hanley       61    ITE Group plc                                  Credit Lyonnais
                                Arab British Chamber of Commerce               Gtech Holdings Inc
                                Blue Hackle Limited                            AdVal International plc
                                Langbar International Limited                  Nymex Europe Ltd
                                Willis Group Holdings Inc

Terence Alan Evan Wynne   67    Wynne Associates Limited                       Baltimore Capital PLC
Wardale
                                Craven Lodge (Management) Company Limited      Vermilion Corporate Trustee
                                                                               Limited
                                IPT Group Limited                              Connected Clothing Limited
                                IPT Employee Benefit Trustees Limited          Trutex School Link Limited
                                Gregory Park Holding Limited                   Corporate Xpression Limited
                                Dogmersfield Park Limited                      School Link Clothing Limited
                                The Plus Fund PLC                              Trutex Limited
                                Gregory Park Limited                           IPT Group Pension Trustees
                                                                               Limited
                                NMT Group PLC
                                3c PLC

Simon Henry Rhodes        46    Cordant Limited
                                The Point Partnership LLP
                                CB Richard Ellis



In response to paragraph (g) (v) of Schedule 2 of the AIM Rules:



Jeremy Hanley was a director of International Trade & Investment Missions Ltd
until his resignation on 31 May 2002. International Trade & Investment Missions
Ltd later went through a Company Voluntary Agreement.



Mr. Wardale was previously a director of the following companies: Dower Green
Holdings Limited (dissolved on 8 April 2003); Stoplock Holdings Limited
(dissolved on 14 July 2000); 748 SPS Limited (dissolved on 24 February 2004);
Pressac PLC (receivers appointed on 12 April 2006); L.B.C. Holdings (GB) Limited
(dissolved on 13 December 2005); Tibbett PLC (dissolved on 3 July 2007); and
Cuisine Wine Limited (dissolved on 19 September 2006).



No criticism was attached to Mr. Hanley or Mr. Wardale whatsoever in any of the
matters detailed above.





There are no further details in relation to the above appointments which require
disclosure under paragraph (g) of Schedule 2 to the AIM Rules.





Enquiries:



CSS Stellar plc



Mark Ireland                              Tel: [phone]

Company Secretary


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