RNS Number:8074J
London Bridge Software Holdings PLC
09 April 2003




9 April 2003

LONDON BRIDGE SOFTWARE HOLDINGS PLC

London Bridge Software Holdings plc ("LBSH") is pleased to announce the
appointment of Mr Michael Hart to the Board as a non executive director.

Mr Hart has over 20 years' experience within IT in the financial services
sector. He has been a director of AFA Systems plc since its inception in 1995
and was group managing director of ACT Group plc between 1989 and 1995. Prior to
that he was managing director of Nixdorf Computer Limited from 1982 until 1989.
He is also a non-executive director of ASW (Holdings) plc (which went into
voluntary receivership as a going concern in 2002) and Close Technology &
General VCT plc. LBSH has held an 8.2 per cent equity stake in AFA Systems since
January 2003.

There are no further details to be disclosed under para 16.4 of the UKLA listing
rules.



Enquiries:

London Bridge Software Holdings plc

Jon Lee/Gordon Stuart  020 7403 1333








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