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Knowledge Support (KSS)


Monday 28 October, 2002

Knowledge Support

Directorate Change

Knowledge Support Systems Group Plc
28 October 2002

Appointment of Non-executive Director

Knowledge Support Systems Group plc ('The Company') wishes to announce the
appointment of Mr Peter Horsthuis to the Board as a Non-executive Director with
effect from 25 October 2002.

Mr Horsthuis, a Chartered Accountant, has been a Partner in Ernst & Young (Isle
of Man) and predecessor firms since 1998 and is a Director of Ernst & Young
Trust Company Limited, also in the Isle of Man.

In his current role at Ernst & Young Trust Company Ltd, Mr Horsthuis is also a
Director of Newbrook Ltd, who are the beneficial owners of 32,954,545 shares in
Knowledge Support Systems Group plc (equal to 44.51% of the issued share capital
of the Company).

In line with paragraph 6.F.2 (d) of the Listing Rules the Company is required to
disclose that Mr Horsthuis was a Director of an Isle of Man company, Concorde
Investments Limited, which went into creditors liquidation in 1999.

There are no further details requiring disclosure under paragraphs 6.F.2 (b-g).

For further details please contact:

Iain Cockburn, Chief Executive Officer

Tel: 0161 609 4016

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