Directorate Change

RNS Number:6138A
Baltimore Technologies PLC
07 July 2004

                                                                     7 JULY 2004
                           BALTIMORE TECHNOLOGIES PLC
                                        
                                ("the Company")

                              Directorate Changes

Following the announcement yesterday, 6 July 2004, that Mr David Buchler, Mr
Duncan Soukup, Mr Tim Lovell, Mr George Wardale, and Mr Robin Williams have been
appointed as directors of the Company, the Company announces that:

   * Mr David Buchler has been appointed Non-Executive Chairman
   * Mr Duncan Soukup has been appointed Interim Chief-Executive
   * Mr Tim Lovell has been appointed Interim Finance Director
   * Mr George Wardale has been appointed Non-Executive Director
   * Mr Robin Williams has been appointment Non-Executive Director.


                                    --ENDS--
                                        
Enquiries

Gavin Anderson & Company                                         020 7554 1400
Ken Cronin / Janine Brewis

Shareholder contact details:
baltimore@gavinanderson.co.uk

Information on Acquisitor Holdings can also be obtained at:
www.acquisitorholdings.com


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

END
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