RNS Number:5933O
London Bridge Software Holdings PLC
12 August 2003


12 August 2003

London Bridge Software Holdings plc (the "Company")

Appointment of a Director

Further to the announcement of the Company's interim results made on 7 August
2003, the Company wishes to announce that Jo Connell has joined the Company as a
Non-Executive Director.

Jo was a director of Xansa plc, an international business process and IT
Services company, from 199l becoming Managing Director in January 2000. She
retired from Xansa earlier this year. Jo is also a non-executive director of
Thus plc and a Governor of the University of Hertfordshire.

In the past five years Jo Connell has also been a director of: First Banking
Systems Limited, Xansa's joint venture with the Bank of Scotland, and Herts TEC.

There are no further details to be disclosed under paragraph 6.F.2 b to g of the
UKLA listing rules.


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

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