GETECH Group plc – Board changes

13 Jan 2012

The Company announces today that David Roberts has tendered his resignation as a director of the Company. David Roberts will cease to be a director of GETECH with effect from 31 January 2012.

GETECH's Chairman, Stuart Paton, commented "On behalf of myself and the Directors, I would like to thank David for the very substantial contributions he has made since joining the Company in July 2005. We have valued his knowledge and insights and wish him all the very best for the future".

For further information, please contact:

GETECH Group plc
Raymond Wolfson, Chief Executive
Tel: 0113 322 2200

WH Ireland Limited
Katy Mitchell
Tel: 0161 832 2174

Walbrook PR
Helen Westaway
Tel: 020 7933 8790