DataSMS Holdings plc

June 01, 2009 10:51 ET

Resignation of the Chairman

                                         DataSMS Holdings Plc

                                      Resignation of the Chairman

The  Board of DataSMS Holdings Plc announces that it has been notified by Keith Robinson, that he will
be  stepping down as Chairman of the Board and Company Secretary of DataSMS Holdings Plc on  1st  June
2009. A growing list of commitments requiring his attention is his reason for leaving.

Terry Munley will be stepping in as acting Chairman until a new appointment is made.

The Directors of DataSMS Holdings Plc accept responsibility for the contents of this announcement.


DATASMS HOLDINGS PLC                       TEL: 0845 123 5813
Terry Munley, Managing Director

ST HELEN'S CAPITAL PLC                     TEL: 020 7628 5582
Duncan Vasey

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