Keycom PLC

Appointment of New Directors

                                                                    4 July 2013

                                  Keycom plc                                   

                          ("Keycom" or the "Company")                          

                         Appointment of New Directors                          

Keycom plc is pleased to announce the appointments of Paula Benoit and Robin
Cooke-Hurle to the board of Directors with immediate effect.

Paula Benoit has recently been promoted to Finance Director and Secretary of
Keycom plc. Prior to joining Keycom in October 2012, she had worked for Müller
Dairy Ltd, the German dairy company, as Financial and Commercial Controller.
She then worked as Finance Director at Redstone Management Solutions, a
division of Redstone plc, an AIM listed company, before moving on to RMS
Managed IT Security Ltd as Finance Director, following an MBO. Mrs Benoit holds
a CPD qualification from the Chartered Institute of Management Accountants.

Robin Cooke-Hurle joins as a Non-Executive Director. Mr Cooke-Hurle has
previously been Non-Executive Director on the boards of JHC Laundry Equipment
Ltd and Integrity Treasury Solutions plc. He was also founder and Chief
Executive of Taxsoft Ltd, a developer and marketer of taxation software in the
UK. Mr Cooke-Hurle holds a BA (Hons) in Chemistry from Oxford University and is
an ex-Associate of the Chartered Institute of Management Accountants.

Jocelin Harris, Chairman of Keycom commented, "It gives me great pleasure to
welcome Paula and Robin to our Board. Paula has been a part of our team since
last October as Commercial Director and both she and Robin bring with them
expertise and experience, which will help move the Company forward in the
future. We are all very much looking forward to our working with them."

Further information concerning Mrs Benoit

Paula Benoit's directorships (current and within the previous 5 years) are as

Current: None

Past: Benoit Fitness Limited

RMS Managed ICT Security Limited

Further information concerning Mr Cooke-Hurle

Robin Cooke-Hurle's directorships (current and within the previous 5 years) are
as follows:

Current: Nameco (No.806) Limited

Hightrees House (Clapham Common) Limited

Past: Futuros Limited

There is no further information required relating to Paula Benoit or Robin
Cooke-Hurle to be disclosed under paragraph 18 of Appendix 1 of the ISDX Rules.

For further information contact:

Keycom plc                                                Tel: 01785 717427    
Meri Braziel (Chief Executive)                                                 
Daniel Stewart                                            Tel: 020 7776 6550   
David Hart/James Felix