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Knowledge Support (KSS)

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Tuesday 11 September, 2001

Knowledge Support

Re Directorate

Knowledge Support Systems Group Plc
11 September 2001


11 September 2001


Knowledge Support Systems Group plc

The Directors of Knowledge Support Systems Group plc (KSS) wish to announce
the following changes to the Board, all effective from 10 September 2001.

Further background information regarding these changes is given in the Interim
Results Announcement of 10 September 2001.

David Mushin is appointed as Chief Executive Officer. David has not held any
directorship in any other publicly quoted companies at any time in the
previous five years.  There is no information in 6F.2(b) to (g) of the Listing
Rules of the UK Listing Authority that is required to be disclosed in relation
to Mr Mushin.

John King steps down from his role as Non-Executive Chairman to allow Madan
Singh to assume the role of Executive Chairman with immediate effect.

Philip Crawford resigns as Non-Executive Director.

Jean-Yves Leclerc is appointed to the board as Non-Executive Director.
Jean-Yves Leclerc has not held any directorship in any other publicly quoted
companies at any time in the previous five years. There is no information in
6F.2(b) to (g) of the Listing Rules of the UK Listing Authority that is
required to be disclosed in relation to Jean-Yves Leclerc

Trevor Goul-Wheeker is also appointed as Non-Executive Director.  Trevor
Goul-Wheeker has not held any directorship in any other publicly quoted
companies at any time in the previous five years. There is no information in
6F.2(b) to (g) of the Listing Rules of the UK Listing Authority that is
required to be disclosed in relation to Mr Leclerc


For further information, please contact:


KSS
Iain Cockburn                                  Tel: 0161 228 0040

Buchanan Communications
Tim Thompson / Nicola Cronk                    Tel: 020 7466 5000




                                                                                
                                                                                
       

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