RNS Number:2511G
NBA Quantum PLC
10 December 2004


NBA Quantum PLC ("NBA")

10 December 2004

Appointment of new director

NBA Quantum PLC announces the appointment of Mr. Michael Friend (46) to the
Board of Directors.

Michael will take up the position of non-executive Director, a post recently
vacated by Mr. Peter Walder, who has taken on the role of Managing Director of
the subsidiary company, Quantum International Consultancy.

Following on from the purchase of a significant shareholding by Tigerhawk
Limited, a company owned by Mr. Richard Thompson, Michael's joining of the
Board, represents the next in a series of stages in the process of the
development of the Group.

Michael David Friend holds or has held the following Directorships in the last
five years:

Current

Reflexion Cosmetics plc
VTP Limited


Past Directorships

Algarve Golf Course Limited
Blandfield Properties Ltd (dissolved)
Collingtree Park Golf Course Limited
European Golf Management Limited
European Tour Management Limited
Industrial & Mercantile Securities Limited
Melbourne Science & Business Park Limited
Opus Property Services Limited
PGA courses Limited
PGA European Tour Courses Limited
PGA European Tour Golf Courses (IMG) Limited
PGA European Tour International Limited
Rossington Hall Golf & Leisure Limited
Stockley Park Golf Limited
Three R Limited (dissolved)
Union Square Golf Limited
Union Square Industrial Properties Limited
Woburn Golf & Country Club Limited

There are no further details to be disclosed in relation to Michael Friend's
appointment under Schedule 2 paragraph (f) of the AIM Rules.

10 December 2004



                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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