AUS Amteus

    24 May 2007

                                  AMTEUS PLC                                   

                          ("Amteus" or "the Company")                          

                              Directorate Change                               

The Board of Amteus announces that, following the implementation of its new
business model, it has decided to suspend business development and marketing
initiatives in the United States of America.

Therefore it is, with regret, that the Board announces that Dr Aynur Unal has
resigned from the Board and the Company with immediate effect. The Board would
like to thank Dr Unal for all her endeavours in the early stages of the
Company's development.

The Board also announces that David Hoyle, Finance Director, has resigned as a
director and employee of the Company for personal reasons. The Board intends to
appoint a new Finance Director as soon as practicable. In the intervening
period, Christopher Williamson ACA, who has been Financial Controller at the
Company since August 2006 will fulfil the functions of Finance Director.
Pending the appointment of a new Finance Director, David Hoyle will provide
assistance, on a consultancy basis, as required.

Michael Abrahams, Chairman, said "David Hoyle has made a significant
contribution to the Company before, during and after its flotation and
admission to AIM. We wish him well for the future".

Amteus Plc                                                          Telephone
                                                                             
Michael Abrahams                                                 01756 770376
                                                                             
John East & Partners Limited                                                 
                                                                             
Simon Clements                                                  020 7628 2200
                                                                             
Rawlings Financial                                                           
                                                                             
John Rawlings                                                    01756 770376



END

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