RNS Number:4123K
Total Systems PLC
25 April 2003

                              TOTAL SYSTEMS plc

BOARD CHANGES

Ian Hamilton has tendered his resignation as a Director of Total Systems plc
with immediate effect on the grounds of ill health.

The board is pleased to announce the appointment of  Clive Dutton and Arthur
Weber to the board of Total Systems plc with immediate effect.

Clive Dutton BSc (Eng) Hons - Appointed Operations Director

Having obtained a Degree in Metallurgy, he has spent his entire working life in
the computer industry. His first 2 years were spent working for Triad Computing
Systems, subsequently joining Total Systems as a Systems Designer in 1979.
Promoted to Consultant and Project Manager, he has most recently held the
position of Senior Project Manager.


Arthur Weber BSc Hons - Appointed Technical Director

Originally joined Total Systems in 1977 as a programmer, progressing to analyst,
systems designer and project manager. Joined Synon, a CASE tools supplier, in
1988 to manage and reorganise the CASE R&D division, followed by the
applications R&D and contract divisions.  Helped to set up Thenon Europe, a
leading change management systems supplier, in the period 1991 to 1993. Returned
to Total Systems in 1993 since when he has managed various projects and the
development of ULTIMA as a Senior Project Manager.


ENDS


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