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Judicium Plc (JUD)


Thursday 14 February, 2013

Judicium Plc

Director Appointment


                                 JUDICIUM PLC                                  

                             DIRECTOR APPOINTMENT                              

Judicium Plc is pleased to announce the appointment of Rohit Shukla as a
non-executive director with immediate effect. 

Rohit Shukla was a founder member and past director of the Company. He is
currently an executive at Copal Partners (a Moody's company) where he leads the
business development of outsourced research & analytics services to the
corporate and professional services sectors. Rohit has an MSc in Corporate &
International Finance from the University of Durham and is a Cranfield MBA.

Directorships and / or partnerships held by Rohit Shukla, aged 36, in the last
5 years are as follows:

Current:                               Past:                                 
None                                   None                                  

Save as disclosed above, no additional information relating to Rohit Shukla
falls to be disclosed pursuant to Rule 71 and paragraph 18 of Appendix 1 of the
ISDX Growth Market - Rules for Issuers.


Leon de Costa, Chief Executive Officer on 020 7336 8403

Roland Cornish and James Biddle, Beaumont Cornish Limited on 020 7628 3396

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