BRTR Bartercard

RNS Number:3713L
Bartercard plc
01 November 2006

Bartercard PLC

Appointment of Finance Director

The Board of Bartercard is pleased to announce the appointment of Lee Lochab as
Finance Director. Lee has been the Group Financial Controller for Bartercard
since June 2006.

Previously he was Chief Financial Officer at Duchy Originals Ltd, the company
owned by the Prince of Wales, for four years. He was a Finance Controller at
Carlton Communications Plc between June 1998 and June 2002. His career has also
included time at Ernst & Young and PriceWaterhouse.

There are no further items to be disclosed under Schedule 2(g) of the AIM rules.

Commenting on the appointment, Wayne Sharpe, Chairman, said: "I would like to
welcome Lee to Bartercard's board. He has a wealth of experience and an
impeccable reputation and I believe he will make a major contribution to the
Company's future development."

                                                                 1 November 2006



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