Atlantic Lithium Regulatory News (ALL)

26 September 2014

ALLOCATE SOFTWARE PLC

("Allocate" or "the Company")

Appointment of David Gibbon as Chief Financial Officer

Allocate Software plc (AIM: ALL), the leading provider of workforce and compliance optimisation solutions, is pleased to announce the appointment of David Gibbon as Chief Financial Officer. David will replace Chris Gale who, as previously announced, has decided to step down to pursue other business interests.  David is due to join the Company on 17 November 2014.

David Gibbon has over 25 years' experience in senior finance, operational and strategic roles, primarily within companies in the technology sector. He joins Allocate from Omnico Group, a provider of omni-channel hardware, software and services to the retail, entertainment, hospitality and leisure sectors, where he held the position of Chief Financial Officer. Omnico was formed through the merger of Clarity Commerce Solutions plc, an AIM-quoted POS software company and Digipos, a POS hardware company. Prior to joining Omnico Group, David was CFO at Kewill plc.

Commenting on the announcement, Terry Osborne, Chairman of Allocate, said: "On behalf of the Board, I would like to welcome David as our new Chief Financial Officer. He brings significant industry experience having worked with successful technology companies and he has strong international experience. I am confident that David will make a significant contribution to Allocate's future growth. I would also like to take this opportunity to thank Chris Gale again for his very considerable contribution to Allocate and wish him well for the future."

Enquiries:

About Allocate Software plc

Allocate Software is the leading workforce and corporate governance software solutions provider for world-wide organisations with large, multi-skilled workforces. With a blue chip client base spanning the public and private sector, its key vertical markets include Healthcare and Defence.

The experience and in-depth knowledge gained in the UK and internationally has enabled Allocate to invest in developing innovative solutions that are relevant to the constantly evolving market needs of its customers. At the core of the business is Allocate's workforce optimisation software, which streamlines the whole workforce management of multi-disciplinary groups, across diverse locations.

Headquartered in London, Allocate provides services and support to its increasing international customer base through regional offices in the UK, Sweden, USA, Australia and Malaysia.

Allocate is quoted on the London Stock Exchange (AIM: ALL).

Other than set out below, there is no additional information which is required to be disclosed pursuant to paragraph (g) of Schedule 2 of the AIM Rules for Companies, in respect of the appointment of David Gibbon (aged: 54):

Current Directorships:

*** Digipos Store Solutions (PTY) Ltd, a subsidiary within the Omnico Group, entered into a members voluntary liquidation in May 2014. The company had net assets of R9.5m.

Past Directorships in the last five years: