RNS Number:0547V
Touchstone Group PLC
18 April 2007


Touchstone Group plc ("Touchstone" or "the Group")

Board Appointment

Touchstone Group plc, the AIM listed provider of business software solutions and
consultancy services, announces the appointment of Adrian Joseph McNay (aged 43)
to the Group Board with immediate effect. Adrian joins as Head of the Group's
Broad Market Solution division with responsibility for approximately 70% of
Group operations.


Commenting on the appointment, CEO of Touchstone, Keith Birch said:

"We are extremely pleased to welcome Adrian to the Group Board.  Adrian joined 
in 2005 as MD of the Group's largest subsidiary having previously been Country 
Manager for a major ERP vendor. His appointment will build upon his success over
the last two years and will help develop Group-wide synergies for our growing 
solution base."

The following information is given in respect of Adrian McNay as required by
Schedule 2 paragraph (g) of the AIM Rules.


Current Directorships

Touchstone Limited

ETC Global Solutions Ltd

Directorships held within the previous 5 years

Frontstep (UK) Ltd


Enquiries:

Contacts    Keith Birch, Chief Executive Officer
            Touchstone Group plc                              020 7121 4700

            Samantha Robbins/Duncan McCormick
            Redleaf Communications                            020 7822 0200


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

END
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