Directorate Change

Spice PLC
24 May 2007

24 May 2007

                                      Spice plc

                                  Directorate Change

Spice plc ("Spice" or "the Company") is pleased to announce the appointment of
Tim Huddart as a Non-Executive Director with effect from 24 May 2007. Tim, 48,
also becomes a member of the Company's audit, remuneration and nominations'
committees.

Tim is currently a Director of H2 Glenfern Limited, H2JL Limited and also
Stonecourt Properties Limited. Prior to this Tim was Managing Director and Head
of EMEA Debt and Equity Research at Merrill Lynch and has also been Director of
Sales at Credit Lyonnais and before that Citigroup.


Within the past five years, Tim has also been a Director of Merrill Lynch Pierce
Fenner and Smith Limited but resigned in December 2002. No further disclosures
are required under Schedule 2 paragraph (g) of the AIM Rules.

Simon Rigby, Chief Executive Officer, commented:

"I am delighted to welcome Tim to the Board of Spice as a Non-Executive
Director. This is Tim's first appointment as a Non-Executive Director after a
long and distinguished track record in the City. He has significant experience
of advising major FTSE companies and his expertise and insight will
significantly strengthen the Spice Board as Spice enters its next phase of
growth and development."

Ends


Enquiries:

Spice plc                                                     Tel: [phone]
Simon Rigby, Chief Executive Officer
Oliver Lightowlers, Group Finance Director
Carl Chambers, Corporate Development Director

Financial Dynamics                                            Tel: [phone]
Billy Clegg
Caroline Stewart

KBC Peel Hunt                                                 Tel: [phone]
Julian Blunt



NOTES TO EDITORS


Spice plc

Spice is a support services business operating in the Commercial Services,
Public Services and Utility Services sectors. The Group's operations were
founded in 1996 and have their origins in the electricity industry, though the
range of activities has since been expanded into the water sector, niche
telecommunications services, the public sector, energy management and commercial
facilities management. Spice's businesses have a common theme of delivering and
co-ordinating infrastructure services to customers, and the technological
element within the product mix has been built up significantly over the course
of the last three years.


                      This information is provided by RNS
            The company news service from the London Stock Exchange