RNS Number:3773K
Izodia PLC
25 April 2003


Not for release, publication or distribution in or into the United States of
America, Canada, Australia or Japan

For immediate release 25 April 2003


Izodia Plc (the 'Company')


Board Changes

The Company announces that on 22 April 2003 Nicholas Measham resigned, with
immediate effect, as a director of the Company.

Christopher Mills has been appointed as a director of the Company with immediate
effect.

Director's Details

As required by Rule 16.4 of the Listing Rules, the Company makes the following
disclosures following the appointment of Christopher Mills to its Board:

Christopher Mills is currently a director of J O Hambro Capital Management
Limited and J O Hambro Capital Management Group Limited. He is also a director
of the following companies which are either now or have in the past five years
been publicly quoted: Midstates plc; Jarvis Porter plc; North Atlantic Smaller
Companies Investment Trust plc; Stanelco plc; American Opportunity Trust plc;
Denison International plc; Second London American Trust plc; Master Distributors
Holdings plc; Paramount plc; Aberdeen Park Investments plc; Jubilee Investment
Trust plc; Lonrho Africa plc; Acquisitor plc; Nationwide Accident Repair
Services plc; United Industries plc.

Christopher Mills was a director of the following publicly quoted companies in
the past five years: PNC Telecom plc; Eborgate Holdings plc; Platinum Investment
Trust plc (formerly) the Knox D'Arcy Trust plc; Redbus Interhouse plc;
Piccadilly Growth Trust plc; Premier Asset Management plc.

Christopher Mills was also a director of Nationwide Security Group plc (in
Administrative Receivership). Receivers were appointed to this company on 16
February and realised sufficient assets to pay all creditors and make a small
distribution. Receivers were appointed to Versatile Group Limited of which
Christopher Mills was a director, and its subsidiaries Versatile Projects
Limited and Castle Finance Limited by Bank of Scotland who had charges and cross
guarantees supporting a debt of #2.04 million in addition to which the group had
net liabilities of in excess of #700,000 to unpaid creditors. Versatile Group
was dissolved under Section 652 of the Companies Act 1985 on 15 May 2001.

There is no further information to disclose on Christopher Mills pursuant to
Rule 16.4(b) of the Listing Rules.

Further information:

Rory Macnamara

Tel.: 020 7747 5678


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

BOAPUUMPCUPWUBA