Directorate Change

Accuma Group PLC 26 January 2007 Accuma Group Plc ('Accuma' or 'the Company' or 'the Group')) Directorate Change Accuma Group Plc, a leading provider of consumer financial solutions announces that Samantha Poole (Finance Director and Company Secretary) has decided to resign to pursue other opportunities, and will be leaving the Group on 30 April 2007, following a handover of her responsibilities. Her successor is Ian Peter Campbell (ACMA) aged 45, who has been appointed Finance Director and Company Secretary with immediate effect. Ian has held a number of senior roles including most recently Finance Director of Link Financial Ltd, a leading debt purchase company. Charles Taylor, Chairman, commented 'The Board would like to thank Samantha Poole for her contribution and commitment since joining the Group as Finance Director two years ago. We wish Samantha every success in the future.' The following information with regard to Ian Campbell is disclosed pursuant to Schedule 2 (g) of the AIM Rules: Current Directorships: Northfield Consulting Solutions Limited Erised Limited Past Appointments: J Meachin (PDS) Limited MSixty Limited There is no further information to disclose in accordance with Schedule 2(g). Accuma Group plc: Tel: +44 (0) 870 0423 423 Charles Howson, CEO Daniel Stewart & Company plc: Lindsay Mair Tel: +44 (0) 20 7776 6550 Media enquiries: Abchurch Chris Lane Tel: +44 (0) 20 7398 7700 This information is provided by RNS The company news service from the London Stock Exchange