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Kalamazoo Comp Grp. (KLMZ)

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Thursday 31 August, 2000

Kalamazoo Comp Grp.

Board Changes

Kalamazoo Computer Group PLC
31 August 2000

              KALAMAZOO COMPUTER GROUP plc
                      ('KALAMAZOO')
                            
                      BOARD CHANGES
                            
Kalamazoo, the West Midlands based supplier of specialist
computer solutions, announces that at its Annual General
Meeting held on 30 August 2000 Dennis Taylor, one of its
non-executive directors retired from the Board on
reaching the age of 70.

Kalamazoo also announces that Kurt Olnhausen, one of the
two non-executive directors nominated by The Reynolds and
Reynolds Company of Dayton Ohio USA, ('Reynolds') has
left Reynolds and not seeking re-election, therefore is
no longer a member of the Board of Kalamazoo.

A nominations committee has been established to procure a
replacement for  Dennis Taylor and discussions are
taking place with Reynolds concerning the nomination
of a replacement director to Kurt Olnhausen.

Robert Jordan who is currently the executive chairman of
Kalamazoo will become non-executive chairman with effect
from 1 October 2000.


For further information:

John Peeney, Company Secretary
Kalamazoo Computer Group               0121 411 2345

Richard Darby
Buchanan Communications                020 7466 5000



                                                                                
                                                                                
                                                               

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