RNS Number:3944T
Acertec PLC
30 April 2008



                                                                   30 April 2008

                                  Acertec plc
                           ("Acertec" or the "Group")

                     Appointment of Group Finance Director

Acertec is pleased to announce the appointment of Jonathan Cook, ACA, as Group
Finance Director, effective 1 May 2008.

Jonathan, aged 50, is a widely experienced Finance Director who has enjoyed a
successful career in both publicly quoted and private equity backed industrial
companies. Most recently, before taking a planned career sabbatical, he was from
2004 to 2006 Group Finance Director of Wyko Holdings Limited, one of the UK's
largest industrial products distributors. Between 2000 and 2003 Jonathan was
Group Finance Director and Operations Director of Universal Salvage plc and from
1990 to 2000 Group Finance Director of PTS Group plc, the then listed plumbing
and heating merchant.

Jonathan replaces Rod Holdsworth, who has been Interim Group Finance Director of
Acertec since November 2007.

John Sword, Chief Executive, commented:
"Jonathan has eighteen years financial and operational experience at board level
in businesses in a range of industrial and engineering sectors. We look forward
to benefiting from this experience as we take Acertec forward.

"We are grateful for the support Rod has given to Acertec during his temporary
role with the group. We wish him well for the future."

There are no other matters in relation to Jonathan Cook's appointment to
disclose under Schedule 2 paragraph (g) of the AIM rules.

                                    - Ends -
Enquiries:
Acertec plc                                                         01789 403070
James Kerr-Muir, Chairman
John Sword, Chief Executive

Hawkpoint Partners Limited (Nominated Adviser)                     020 7665 4500
David Renton

Weber Shandwick Financial                                          020 7067 0700
Nick Oborne / Rachel Martin




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

END
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