Morse plc ("Morse"), the IT services and technology company, is pleased to announce the appointment of Guy Millward as Group Finance Director, with effect from 1 July 2009. Mr Millward will join Morse from Kewill plc where he is currently the Group Finance Director. He qualified as a Chartered Accountant with Ernst & Young and has spent the majority of his career within the IT industry. Simultaneously, on 1 July 2009, as a result of this appointment and as mentioned in the Company’s announcement on 11 February 2009, Kevin Loosemore will return to his original role as Non-Executive Chairman. Commenting on the Board changes, Kevin Loosemore, Executive Chairman of Morse plc, said: "We are delighted that Guy has chosen to join us at Morse. He will bring with him extensive experience in the IT sector and I look forward to his contribution and support in executing Morse's strategy." Guy Millward’s past directorships in the last five years: There are no other details to be disclosed in respect of the requirements of paragraph 9.6.13R of the Listing Rules of the UK Financial Services Authority. Enquiries: Morse plc Tel: 020 8380 8000 Financial Dynamics Tel: 020 7831 3113
Kevin Loosemore, Executive Chairman
Mike Phillips, Chief Executive Officer
Giles Sanderson/Haya Chelhot/Hazel Stevenson