AUS Amteus

    29 December 2006

                                  Amteus plc                                   

                          ("Amteus" or the "Company")                          

                              Directorate Change                               

The Company announces that, having reached the age of 77, Sir Martin Jacomb has
decided to retire from the Board with effect from 31 December 2006.

For enquiries:

Rawlings Financial             01756 770376

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