7 January 2008

                       INTELLEGO HOLDINGS PLC
                   ("Intellego" or "the Company")

                        Director Appointment

The Directors of Intellego, the AIM traded eLearning and  compliance
courseware solutions business, are delighted to announce the
appointment of Bruce Henderson Leith, aged 57, as a non-executive
Director with immediate effect.

Bruce is a successful sales-oriented general manager with wide
experience in British and international software companies.  He has
specialised in sales and corporate development for large, mid- range
and early stage businesses.  Bruce started his successful career with
IBM.  He was managing director (non-board appointment) of London
Bridge Software Limited up to its sale in 2004 to Fair Isaac
International Limited ("Fair Isaac"), and then Vice President of Fair
Isaac Strategic Partners until 2006.  His career includes working for
Misys Banking as Vice President of Partner Management, for Panasas
Inc, as International Sales Director, for Codestream Limited as an
interim Chief Executive Officer and as Vice President, Europe for
Dataworks, a leading enterprise resource planning software company.

Bruce Leith has held the following directorships in companies or
partnerships in the past five years:


+------------------------------------------------------------------+
| Current:                          | Past:                        |
|-----------------------------------+------------------------------|
|                                   |                              |
|-----------------------------------+------------------------------|
| None                              | Leith Consultants Limited    |
+------------------------------------------------------------------+



There are no further details in relation to the above
appointment which require disclosure under paragraph (g) (iii) to
(viii) of Schedule 2 to the AIM Rules.

Chairman, Angus Forrest said, "I am very pleased to welcome Bruce to
the Board.  I am sure he will add considerable value in the role".

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ENQUIRIES

Intellego Holdings plc                 Tel: 0845 058 3960
Angus Forrest / Ranjit Roy Choudhuri

Beaumont Cornish Limited              Tel: 020 7628 3396
Roland Cornish

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