ATU Airbath

RNS Number:1098M
Airbath Group PLC
10 May 2005


                               AIRBATH GROUP PLC

                                  DIRECTORATE

Further to the appointment of Brian Hersee Heather, aged 51, as a director and
Chairman of Airbath Group plc (the "Company"), the Company makes the following
disclosures pursuant to Section Two (f) of the AIM Rules.

In addition to his directorship of the Company, Brian Heather is or has been a
director of the following companies at any time in the previous five years:

Current Directorships

Gartland Whalley and Barker plc; eq group plc; Collins and Hayes Group plc;
Aquarius Group plc; Bessemer Enterprises Limited; Bessemer Services Limited;
Collins and Hayes Director Limited; Collins and Hayes Limited; Collins and Hayes
Secretary Limited; eq Director Limited; eq Management Services Inc.; eq
Secretary Limited; Gartland Whalley and Barker BV; GWB Director Limited; GWB
Secretary Limited; Ofquest Director Limited; Ofquest Holdings Limited; Ofquest
Secretary Limited; Pindrow Limited.

Previous Directorships

Amescroft Limited; Armacourt Limited; Arqual Limited; Artis Holdings Limited;
Brave New World Recruitment Limited; Broadnet Limited; Buckingham Research
Associates Limited; Compro Computer Services Limited; Collins and Hayes Holdings
Limited; Cooper & Palmer Limited; GWB Investments Limited; Crossley House
Holdings Limited; Crossley House Recruitment Limited; GWB UK Limited; DDI
Consultancy Services Limited; Deanes Office Furniture Limited; Desking Systems
Limited; Desking Systems (Australia) Pty Limited; E-commerce Recruitment
Limited; e-quisitor Limited; Freight Train (UK) Limited; Furniture Systems
Limited; Gartland Whalley and Barker Corporate Finance Limited; Gartland Whalley
and Barker Group Limited; GMC Consultants Limited; GWB Holdings Limited; GWB US
Group Limited; GWB US Holdings Limited; Healthcare Recruitment Solutions
Limited; Helpdesk Support Services Limited; Hornbeam One Management Limited;
Internet Research Limited; Lastingreign Limited; Ofquest Australia Pty Limited;
Ofquest Limited; Online Search and Selection Limited; Permanent Recruitment
Solutions Limited; Precision Made Golf Holdings Limited; Professional
Recruitment Limited; Professional Research Limited; Quaestor Research &
Marketing Strategists Limited; Quantica BCR Limited; Quantica BNW Limited;
Quantica Crossley House Limited; Quantica DDI Limited; Quantica Dormants
Limited; Quantica Executive Search Limited; Quantica Group Limited; Quantica
Helpdesk Limited; Quantica HNE Limited; Quantica Holdings Limited; Quantica HRS
Limited; Quantica plc; Quantica PRL Limited; Quantica PRS Limited; Quantica SWP
Limited; Quantica Training Limited; Quantica TRS Limited; Recruitment Research
Limited; Reflex Career Services Limited; Research for Recruitment Limited; SWP
Limited; Systems Furniture Limited; Technology Recruitment Solutions Limited;
The Lead Agency Limited; TMT Resources Limited; Versatec Industries Pty Limited;
Watson Goddard Consulting Limited.

Aquarius Group plc, a company of which Mr. Heather is a director, entered into a
company voluntary arrangement ("CVA") on 21 October 2003. The creditors of the
CVA are currently estimated at #809,000. Interim dividends to creditors of 40p
in the #1 have been paid to date.

Mr. Heather was a director of Armacourt Limited ("Armacourt") which went into
administrative receivership on 15 August 1997. Armacourt, an 83.33 per cent.
subsidiary of Gartland Whalley and Barker plc, bought Greenwood & Wood
(Holdings) Limited and its subsidiaries ("Greenwood & Wood") on 27 June 1995.
According to the statement of affairs for Armacourt prepared for the receiver,
the estimated total deficiency as regards creditors was #6.11m based on the
value of the investment in Greenwood & Wood of #6.432m being expected to realise
nothing for Armacourt. Other than the members of the Greenwood & Wood and
Gartland Whalley and Barker plc groups and Armacourt shareholders, the only
creditors were Armacourt's bankers, totalling #3.86m.

There are no further details requiring disclosure pursuant to Section Two (f) of
the AIM Rules.

For further information please contact:

Airbath Group plc                      Telephone: 01422 349401
Mike Dunn, Finance Director

Westhouse Securities LLP               Telephone: 0161 838 9140
David Simmons




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

END
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