RNS Number:0226I
ICM Computer Group PLC
26 February 2003



                             ICM Computer Group plc
                            ("ICM" or "the Company")


  Board changes:  Neil Milne retires and Charles Halle appointed non-executive
                                    director


ICM, the leading provider of IT Assurance services, announces that Neil Milne,
who has served as a non-executive director since 1990, has retired from the
Board and that Charles Halle has been appointed as a non-executive director with
immediate effect.

Charles, aged 52, has 30 years experience in the IT industry with a strong sales
and marketing background. He spent 23 years at IBM in various roles including
Marketing Manager for the Northern Region. Subsequently he was UK Product
Manager and Sales Manager for IBM's AS/400 product line. In 1996 he was
appointed Director, IBM e-business for Northern Europe and South Africa.

From 1998 to 2001, he was Chief Executive of Vocalis Group plc, a technology
company specialising in Speech Recognition technology.

He was appointed Chief Executive of Armature Group Ltd, a venture capital backed
company specialising in providing software and services to the retail sector in
2001. Charles led the restructuring and sale of that business and remains a
director of the statutory company, which is in Administrative Receivership.

Mr Halle has confirmed that there is no other information to be disclosed under
Paragraph 6.F.2(b) to (g) of the Listing Rules.

George Hayter, ICM's Chairman, commented:

"On behalf of the Board I would like to extend our thanks to Neil, who has
provided continuity from the company's venture capital days through the
flotation in 1998 and has added to ICM's development as a public company.

"At the same time we are delighted to welcome Charles to ICM's board.  He brings
a wealth of highly relevant sales and marketing experience which will benefit
ICM as we continue to expand our organisation."

                                                                26 February 2003

ENQUIRIES:


ICM Computer Group plc                               Tel:     01924 422111

Barry Roberts, Chief Executive                       Email:   bar@icm-computer.co.uk
Steve Wainwright, Finance & Commercial Director      Email:   sw@icm-computer.co.uk


College Hill                                         Tel:     020 7457 2020

Adrian Duffield                                      Email: adrian.duffield@collegehill.com
Clare Warren                                         Email: clare.warren@collegehill.com




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