Directorate Change

    Ekay plc                                    

                              Directorate Changes                              

Ekay plc ("Ekay" or the "Company"), a leading regional advertising and
marketing agency, is pleased to announce the appointment on 9 May 2008 of John
Foley to the Board of Directors as a Non-Executive Director.

John Foley has over 20 years' experience developing and managing businesses
within in a variety of sectors. He has operated at senior management level and
acted in the capacity of Non Executive Chairman of fourteen companies since
commencing his career in 1978 with the firm known now as
PriceWaterhouseCoopers.

Mr Foley moved to Triplex Lloyd Plc in 1989 becoming Group Managing Director
and in 1994 he became the Chief Executive of the MacLellan Group plc. He
oversaw the transformation of MacLellan from a loss making company through to
its admission to AIM in 2000. Furthermore, he oversaw 13 acquisitions and 4
disposals and the MacLellan Group itself was eventually sold for �120 million
to Interserve Plc in 2006.

The Company also announces that Julian Paul has on 9 May 2008 resigned from the
Board as a Non-Executive Director. The Board would like to thank Mr. Paul for
his contributions over the last two years.

Michael Richards, Chief Executive Officer, Ekay, commented:

"The takeover of WFCA last month brought new direction for the enlarged group.
The integration of the two businesses is largely complete leaving management
free, once again, to focus on income generation. We believe that considerable
scope exists to move our business into new market segments and geographical
areas.

"John Foley comes with great experience relevant to our expansion strategy. He
is a strategic thinker and a successful manager and will work with the Board in
strengthening Ekay's position as a leading name in the advertising and
marketing sector."

John Robert Foley, age 52, holds or has held the following directorships in the
past 5 years:

Current Directorships               Past Directorships                       
                                                                             
Hallco 1404 Limited                 Deltalawn Limited                        
                                                                             
Hat Pin Plc                         Elequip Holdings Limited                 
                                                                             
National Cradle Maintenance         Excellence Limited
Limited                        
                                                                             
Old Park Lane Capital Plc           Excellence Support Services Limited      
                                                                             
Penta Consulting Limited            First Security (Guards) Limited          
                                                                             
Servoca Plc                         First Security Group Limited             
                                                                             
Telecom JobBoard Limited            Interserve Security Limited              
                                                                             
Trelawne Services Limited           Interserve    Technical    Services      
                                    Limited                                  
                                                                             
Access Equipment Specialists        Jordec Management Services Limited       
Limited                                                                      
                                                                             
                                    Lorien Limited                           
                                                                             
                                    MacLellan Group Limited                  
                                                                             
                                    MacLellan Management Services Limited    
                                                                             
                                    One Real Estate Services Limited         
                                                                             
                                    River Taff Properties Limited            
                                                                             
                                    Skycaps Limited                          
                                                                             
                                    SSD Group Limited                        
                                                                             
                                    Tass (Europe) Limited                    
                                                                             

There are no other disclosures required by paragraph (g) of Schedule 2 of the
AIM Rules for Companies.

                                                                    12 May 2008

Ekay plc                               Tel: 01892 511085                     
                                                                             
Michael Richards, CEO                                                        
                                                                             
Daniel Stewart & Company Plc           Tel: 020 7776 6550                    
                                                                             
Simon Leathers                                                               
                                                                             
Nexus Financial Ltd                    Tel: 020 7451 7068                    
                                                                             
Nicholas Nelson/ Kathy Boate                                                 

Notes to Editor:

Ekay is an advertising and marketing agency specialising in the use of
television, national and local press, magazines, the internet, direct mail and
posters across the UK. It provides specific services to clients such as media
planning, media buying, media analysis, design & origination, on-line, PR,
event management, research, marketing, branding, direct response and creative
solutions.

The Company acquired Wallace Barnaby & Associates Limited in November 2006,
Campaign Management Associates Limited in June 2007, and in April 2008
completed the acquisition of WFCA Integrated Ltd. Ekay is now positioned as a
leading regional full service advertising and marketing communications agency,
and is the "largest London agency outside of London".



END
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