Arrowpoint Technologies Plc
LSE : ARWP

January 04, 2011 07:00 ET

Board Changes

                                                                                                 4 January 2011
                                                                                                   IM00B3VBZX00
                                                       
                                          Arrowpoint Technologies Plc
                                        ("Arrowpoint" or the "Company")
                                                       
                                                 Board Changes
                                                       
Arrowpoint announces that Graham Cole has resigned as a Non-executive Director of the Company with effect  from
31 December 2010 to pursue his other business interests. The Directors of Arrowpoint would like to thank Graham
for his assistance during the Company's IPO and its first year on a public market.

The Company is pleased to announce that Mr. Ramakant Nayak has today been appointed as a Non-executive Director
of  the Company. Mr. Nayak has extensive commercial banking experience in India and the Directors believe that
this will greatly assist the Company in the next stage of its development.

Following  these  Board changes, the Directors remain interested in 161,437,011 ordinary  shares,  representing
83.00% of the Company's issued share capital of 194,488,692  ordinary shares.

The  following  additional information relating to Mr. Nayak falls to be disclosed  pursuant  to  Rule  71  and
paragraph 18 of Appendix 1 of the PLUS Rules for Issuers:

Current Directorships:                                   Previous Directorships:

SUN GLOBAL INVESTMENTS LIMITED                           THE SARASWAT CO-OP BANK LTD
SUN CAPITAL ADVISORY SERVICES PVT LTD                    THE LAKSHMI VILAS BANK LTD
NINE RIVERS CAPITAL HOLDINGS PVT LTD                     
AVON ORGANICS LTD                                        
SUNTECK REALTY LTD                                       
NITIN FIRE PROTECTION INDUSTRIES LIMITED                 
BLEND FINANCIAL SERVICES LIMITED                         
MAX FLEX IMAGING SYSTEMS LIMITED                         
TRC FINANCIAL SERVICES LIMITED                           
SHREE PUSHKAR PETRO PRODUCTS LIMITED                     

The Directors of Arrowpoint are responsible for the contents of this announcement.

Contact details:

Arrowpoint Technologies Plc                             
Santanu Nandy, Group Managing Director                                                      +91 22 2598 5900

St Helens Capital Partners LLP                          
Mark Anwyl or Duncan Vasey                                                                  +44 (0)20 7368 6959



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