CARBONDESK GROUP PLC - Director Appointment
                             CARBONDESK GROUP PLC                              
                        ("CarbonDesk" or "the Company")                        

                             Director Appointment                              

The Company is pleased to announce the appointment of John Mayhew to the Board of the Company as Director. Mr. Mayhew is a senior financial professional with several years' experience in various roles up to and including director level. He offers to the Board a broad base of knowledge ranging from equities, derivatives, and commodities to pre IPO financing, mezzanine financing and the placing of new issues.

In addition to that of the Company, Mr. Mayhew holds or has held the following directorships or has been a partner in the following partnerships within the five years prior to the date of this announcement.

Current Directorships                   Past Directorships                     
                                                                               
CarbonDesk Black Limited                                                       
                                                                               
Jamnetco Limited                                                               
                                                                               
Quantsec Limited (Dissolved)                                                   

Mr. Mayhew currently holds a total of 2,175,000 ordinary shares in the Company representing 13.19% of the issued share capital.

The Directors of the Company accept responsibility for the announcement.

                                   --ENDS--                                    

Enquiries:

CARBONDESK GROUP PLC
Daniel Edelman/ Peter Holmes
+44 (0) 203 384 3650

Peterhouse Corporate Finance Limited
Fungai Ndoro / Eran Zucker
+44 (0) 207 469 0932

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