Zeta Compliance Technologies
LSE : ZCGP

August 06, 2009 02:00 ET

NEW NON-EXECUTIVE DIRECTOR APPOINTED

                                                                                                   06/08/09
                                                                                  GB00B2R2Z520/GBP/PLUS-exn


                                         ZETA COMPLIANCE GROUP PLC
                                         ("Zeta" or the "Company")
                                                     
                                   NEW NON-EXECUTIVE DIRECTOR APPOINTED

Zeta  Compliance  Group plc, provide products and services to enable organisations with  large  estates  to
ensure  that  they  systematically meet their Environmental, Health and Safety  obligations.  Wholly  owned
subsidiary,  Fineapply  carries out Risk Assessment and Monitoring services in respect  of  water  and  air
hygiene where Legionella and MRSA are principal concerns.

The  directors are delighted to report that Lindsay Braine, who was appointed a non-executive  director  at
the Company's AGM held on 26 June 2009, has now taken up his position with the Company.

With more than two decades of operational and senior management experience in IT, Lindsay Braine has guided
organisations  through  the  acquisition  or  development  of  innovative  solutions,  seeking  always   to
differentiate and exploit IT to deliver competitive advantage.

Lindsay  has  executed business start-ups, through venture capital funding, and business  turnarounds,  via
private  capital  investment,  completing successful M&A activities in all  cases.  Most  recently  Lindsay
fulfilled the role of CTO for a UK based software and services company and led it to successful acquisition
by EMC Inc., one of the world's largest and successful suppliers of information management solutions.

Lindsay  continues  to work for EMC as a Director of Software Engineering and Services, where  his  clients
range   from   multi-national  enterprises  to  commercial  SMB's,  benefitting  all  with  his  passionate
communication on leveraging IT to challenge established positions.

Lindsay replaces John Cockburn who the board would like to thank for his past work within the group and his
help in the formation and flotation of the Company.

Mr  Braine  currently  has no shareholding in the Company and there is no further information  to  disclose
under paragraph 18 of Appendix 1 to the PLUS Rules for Issuers.

The Directors of the Company accept responsibility for this announcement.

For more information:

Graham Brown, Zeta Compliance Group plc
Tel:  01869 238073

Mark Anwyl/Duncan Vasey, St Helen's Capital Plc
Tel: 020 7428 5582


Zeta Compliance Technologies

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