ANS Group Plc

April 01, 2010 02:00 ET

Appointment of Director

                                                                                      1 April 2010

                                           ANS GROUP PLC
                                          (PLUS: ANS.PL)
                                  ("ANS Group" or the "Company")
                                      Appointment of Director

ANS  Group,  the Manchester based technology infrastructure specialist,  are pleased  to  announce
that Andy Barrow has been appointed as their new Technical Director with immediate effect.

Andy  has been promoted from his role as head of technical pre-sales where he was responsible  for
overseeing  the  architecture and implementation of solutions for clients. His new  position  will
allow  him  to  identify new opportunities for ANS Group to capitalise on, and drive  the  current
business plan forward.

Andy  is  CCIE  certified in Security for Cisco and has been with ANS Group since it acquired  the
Cisco  partner,  BIOS, four years ago. Andy is not a Director nor has he been a  Director  of  any
other Company in the last 5 years.

Andy commented: "Having worked in the industry for the last eight years, this promotion will allow
me  to show my commitment to the company and help push the current strategy and vision forward. It
has  been  an  exciting year for ANS with the successful launch of Infrastructure 3.0,  and  I  am
delighted that my hard work has been recognised and rewarded in such a way."

Paul  Sweeney, MD of ANS Group commented: "Andy has demonstrated that he will be a fantastic asset
to  the  board. His recent work on our new offering, Infrastructure 3.0, turned the vision into  a
reality, and myself and the board look forward to working with him more closely in the future."

Andy  is  interested in a total of 4,630 ordinary shares in ANS Group.  He also has the  following
options: 50,000 options exercisable at 87.5p between 31/08/2011 and 31/08/2012 and 100,000 options
exercisable at 122.5p between 01/03/2014 and 01/03/2015.

The Directors shareholdings are as follows:

Mr Scott Fletcher                            4,225,453                        35.0%
Mr Paul Sweeney                              1,415,517                        11.7%
Mr Christopher Simon Malthouse                 658,787                         5.5%
Mr David Hutton                                 33,333                         0.3%
Mr Richard Gascoigne                             8,000                         0.1%
Mr Andrew Phillip Barrow                         4,630                         0.0%
Mr Ian Hogg                                    170,000                         1.4%
TOTAL                                        6,515,720                        54.0%

The Directors of ANS Group are responsible for the contents of this announcement.

ANS Group Plc                                                    Tel: 0161 227 1000
Scott Fletcher, Chairman

St Helens Capital Partners LLP                                   Tel: 020 7368 6959
Mark Anwyl or Duncan Vasey

MC2                                                              Tel: 0161 236 1352
Claire Brough

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