Change to the Board of Directors and name of Nominated Adviser

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Asite plc (the "Company") announces that Mr. Peter Rogers has resigned as a Non-Executive Director of the Company with immediate effect. The Board would like to extend its gratitude to the contribution made by Mr. Rogers and wishes him well for the future.

An announcement regarding Mr. Rogers' replacement will be made shortly.

The Company also announces that following its change of name from Deloitte & Touche LLP, the name of the Company's nominated adviser is now Deloitte LLP of 2 New Street Square, London, EC4A 3BZ.

For further information, please contact:


Asite plc +44 (0)20 7749 7880

Tony Ryan, Chief Executive Officer

Deloitte LLP +44 (0)20 7936 3000
Jonathan Hinton  
John Ball  






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