Directorate Change

Synchronica PLC
18 April 2006


                                 Synchronica plc

                        ("Synchronica" or "the Company")

                  Appointment of Chief Financial Officer ("CFO")
                                        

London, 18 April 2006 - Synchronica, an international developer and provider of
mobile device management and synchronisation solutions, is pleased to announce
the appointment of Angus Dent, as Chief Financial Officer and Executive Director
with immediate effect. This appointment follows the retirement of the previous
CFO, Allan Jonnes, announced on 5 April 2006.

Angus Dent joins from OneClickHR plc, a leading UK developer and supplier of
human resources software, where he was Finance Director.  Angus was instrumental
in the IPO of OneClickHR on AIM in May 2000 and in successfully completing
subsequent fundraisings. He was also involved in establishing that company's
wholly owned development and support base in India and building the business,
organically and by acquisition, from a £1m to £6m turnover.

Angus qualified as a Chartered Accountant with Price Waterhouse and then moved
to the Kiril Mischeff (KM) Group Ltd, a Group of food trading and manufacturing
companies, where he rose from Group Accountant to Finance Director. At KM Angus
worked intensively to increase margins and expand the business worldwide to
attain a turnover of £75 million per annum.

Commenting on the announcement Carsten Brinkschulte, CEO of Synchronica said:
"Angus has valuable experience both as a listed company director and in the
software industry, which will enable him to play a significant part in
implementing our growth plans. He will help Synchronica to achieve its worldwide
sales and distribution goals. I welcome him to the Company."

Synchronica has previously announced that Preliminary Results for the year to 31
December 2005 will be released on 25 April and there will be an analysts'
briefing on that day at 1100h at the offices of Tavistock Communications, 131
Finsbury Pavement, London EC2.

The following Information is disclosed pursuant to Schedule 2 (g) of the AIM
Rules:

Directors full name                                    Angus Dent
Directors age                                          44 years old
Previous names                                         None
Other Company directorships still held (ceasing to be  OneClickHR plc
a director 30th April 2006)
Other Company directorships held in the last five      OneClickHR (Software
years now resigned.                                    Sales) Ltd
                                                       Vizual Business Tools plc
                                                       OneClickHR (Training) Ltd
                                                       Vizual Learning plc
                                                       OneClickHR (Outsourced
                                                       Services) Ltd
                                                       Vizual Human Resources
                                                       Ltd


For more information please visit www.synchronica.com or contact:

Carsten Brinkschulte, CEO or Nicole Meissner, CMO
At Synchronica plc
Tel: [phone]

Simon Hudson / Clemmie Carr
Tavistock Communications
Tel: [phone]

Aubrey Powell / Katherine Roe
Panmure Gordon plc
Tel [phone]




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