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Knowledge Support (KSS)

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Tuesday 26 March, 2002

Knowledge Support

Directorate Change

Knowledge Support Systems Group Plc
26 March 2002

KNOWLEDGE SUPPORT SYSTEMS GROUP PLC



KSS REGRET TO ANNOUNCE THE DEATH OF PROFESSOR MADAN SINGH



The Board of Directors of Knowledge Support Systems Group plc (the 'Company')
regrets to announce the death, on 26 March 2002, of Professor Madan Singh, the
Company's Executive Chairman and co-founder. Professor Singh died after a few
months illness. His fellow directors extend their condolences to his wife,
family and friends. Professor Singh founded the Company in 1993 and the Board
would like to recognise its appreciation of the contribution he made to the
Company both before and after the flotation in March 2000.

The Board of Directors of Knowledge Support Systems Group plc announce the
appointment of Trevor Goul-Wheeker as Non-Executive Chairman with immediate
effect, having been recently appointed Non-Executive Deputy Chairman.





For further information :

Iain Cockburn                                        0161 609 4016/4018

Knowledge Support Systems Group plc

END





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