AUS Amteus

    5 December 2007

                                  Amteus plc                                   

                          ("Amteus" or the "Company")                          

                              Directorate Change                               

The Company is pleased to announce that David Lynde, aged 45, has been
appointed finance director with immediate effect.

Mr Lynde has many years experience in the financial services and motor retail
industry. He was the European Finance Director for Newcourt Credit Limited and
Finance Director for Bryan Brothers Holdings Limited. Latterly he has been
involved in turnaround situations in the motor retail, gaming and training
industries.

Mr Lynde, who is a member of the Institute of Chartered Accountants of
Scotland, is currently a director of Hamcam Limited, an accountancy and
consultancy business, Finance and Leasing Portfolio Services Limited, a finance
and leasing portfolio management company, and Laburnum Farm Management Company
Limited, a residents' management company.

During the last five years, Mr Lynde has been a director of Bryan Brothers
Holdings Limited and certain of its subsidiary companies, Capex Limited, Capex
leasing Limited, Capex Sales Limited, Capex brokers Limited, Dixon Motor Group
and certain of its subsidiary companies and Medifinance Limited.

Mr Lynde has confirmed there is no further information required to be disclosed
under paragraph 17 of the AIM Rules.

Enquiries:

Rawlings Financial                                                  Telephone
                                                                             
John Rawlings                                                    01756 770376
                                                                             
Amteus plc                                                                   
                                                                             
Michael Abrahams                                                 01756 770376
                                                                             
Chris Holt                                                       01756 770376
                                                                             
John East & Partners Limited                                                 
                                                                             
John East/Simon Clements                                        020 7628 2200
                                                                             



END

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