ACCSYS TECHNOLOGIES PLC — Board/Management Information 2008

Jun 19, 2008

19th June 2008

AIM: AXS NYSE Euronext Amsterdam: AXS

Directorate changes

Accsys Technologies PLC ("Accsys" or "the Company") announces the appointment of Kevin David Wood as Chief Financial Officer ("CFO"), with effect from 18th June 2008. Mr Wood, aged 42, has joined the Board as an Executive Director.

Mr Wood replaces Glyn C Thomas who resigned on 18th June 2008 to assume the full time role as CFO of the Company's licensee, Diamond Wood China Limited.

Mr Wood has held has held the following directorships or partnerships within the last 5 years:

Staplemead Dairy Products Limited Arla Foods Finance Limited Bapco Closures Holdings Limited Miltenvale Limited (a nominee company, which was in the last 12 months made dormant and voluntary liquidated. There were no outstanding creditors or issues.)

The Company also announces the appointment of Thomas Henry Walter Priday with effect from 18th June 2008. Mr Priday, aged 50 has joined the Board as a non-executive director.

Mr Priday is currently a director of Finisterre Capital LLP.

In accordance with the AIM Rules for Companies, the Company confirms that there is no further disclosure obligation required, pursuant to Rule 17, Schedule Two, Paragraph (g).

For further information, please contact:

Accsys Technologies PLC	William Paterson-Brown Executive Chairman	+44 (0) 20 8114 2510
Collins Stewart Europe Limited	Tim Mickley	+44 (0) 20 7523 8000
Parkgreen Communications	Justine Howarth	+44 (0) 20 7851 7480
Citigate First Financial B.V.	Frank Jansen	+ 31 (0) 20 575 4024

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