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Keycom PLC (KCO)

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Tuesday 09 October, 2012

Keycom PLC

Directorate Change


9 October 2012

                                  Keycom Plc                                   

                          ("Keycom" or the "Company")                          

                                 Board Changes                                 

The directors of Keycom announce that Les Halpin has resigned from the board
for health reasons. The Board wishes to thank Les for the outstanding support
and services he has given the Company over the last few years and wishes Les
well.

The Company is pleased to announce the appointment of Jocelin Harris as
non-executive chairman of the Company with immediate effect. Mr Harris is a
Director of Durrington Corporation, which provides financing and advice for
start-up and early stage businesses. He studied at St Peter's College, Oxford
where he gained a MA Jurisprudence and is a qualified solicitor.

The information below in relation to Mr Harris is disclosed pursuant to
paragraph 18 of Appendix 1 of the PLUS Rules for Issuers. In addition to that
of the Company, Mr Harris holds or has held the following directorships or has
been a partner in the following partnerships within the five years prior to the
date of this announcement.

Current Directorships:                 Past Directorships:                     
                                                                               
Brandbank Limited                      Alembic Foods Limited                   
                                                                               
Durrington Corporation Limited         Alembic Products Limited                
                                                                               
Eeonyx Corporation (USA)               Automat International Limited           
                                                                               
Foresight 2 VCT plc                    Food Trak Limited                       
                                                                               
Halkin Secretaries Limited             Performance Brands Limited              
                                                                               
Lightfoot Solutions Group Limited      Queen Mary University of London         
                                       Foundation                              
The Millennium Mat Company LLC (USA)                                           
                                       Raimund Commodities Inc. (USA)          
Millennium Mats Limited                                                        
                                       Seven Limited                           
Mintec Limited                                                                 
                                       Speed To Market Limited                 
Nishana Investments Limited (BVI)                                              
                                       Teviot Holdings Limited                 
Roil Foods Limited                                                             
                                       Teviotdale Windows & Doors Limited      
Roilvest Limited                                                               
                                       The Webb Partnership Limited            
Serres Limited                                                                 
                                       Unipower Solutions Europe Limited (in   
The St Peter's College Foundation      administration)                         
                                                                               
Tudor Roof Tile Co. Limited            Unipower Solutions Europe (EBT) Limited 
                                                                               
Unicorn AIM VCT plc                    Unipower Systems Limited                

Until March 2006, Jocelin Harris was a director of The Resource Connection
Limited, which was dissolved in October 2010. He was also a director of Food
Trak Limited and Automat International Limited when they were dissolved in
January 2009 and May 2009 respectively and both of which were voluntarily
struck off the register of companies. He was a director of Teviotdale Windows &
Doors Limited until October 2009. This company has subsequently been placed in
liquidation in October 2010 and the Liquidator has applied for the company to
be dissolved.

There are no further details to be disclosed pursuant to paragraph 18, Appendix
1.

For further information contact:

Keycom plc                                                Tel: 01785 717427    
                                                                               
Meri Braziel (Chief Executive)                                                 
                                                                               
IAF Capital Limited                                       Tel: 020 7036 6700   
                                                                               
Gary Pinkerton                                                                 
                                                                               
Catherine Stott                                                                

THE DIRECTORS OF THE COMPANY ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS
ANNOUNCEMENT

a d v e r t i s e m e n t