28/07/08

                                Pathway One Plc                                
                       ("Pathway One" or "the company")                        

                            Change in Directorship                             

The Board of Pathway One Plc, announces that Mr. Oliver Graeme has resigned
from his position as a non-executive director to pursue other business
interests. The board members wish to thank Mr. Oliver for his contribution in
the development of the company

The Directors of the Issuer accept responsibility for this announcement.

                                 ---ENDS---

ENQUIRIES

PATHWAY ONE PLC TEL: 020 7374 6344
Ian Leith

RIVINGTON STREET CORPORATE FINANCE TEL: 020 7562 3389
Monisha Varadan
[email protected]

Leo Godsall
[email protected]

BISHOPSGATE COMMUNICATIONS LTD TEL: 020 7562 3350
Nick Farmer