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Clarity Commerce Solutions plc("Clarity", the "Company", or the "Group")

Directorate change

Clarity Commerce Solutions plc announces that Colin Wells, a Non-executive Director of the Company, has stepped down from the Board with effect from today because of an increasing number of other commitments, which, in his view, will inhibit his capacity to serve Clarity to the extent he considers to be appropriate.

Sir Colin Chandler, Chairman of Clarity, commenting, said, "We recruited Colin to the Board because of his expertise, experience and enthusiastic support for our strategy. These factors have been well to the fore during his time with us and we will miss his considerable contribution to the work of the Board. On a personal note, I am sorry to lose such a valued colleague and the other members of the Board join me in wishing him success and good fortune in his other ventures."

There are no plans to replace Colin Wells for the time being.

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About Clarity Commerce Solutions (www.claritycommerce.com)

Clarity Commerce Solutions plc offers technology solutions which span all levels of consumer interaction, from ticketing through to sophisticated consumer behaviour tracking and loyalty programmes. Clarity Commerce Solutions plc has installations in over 7,000 sites across the world within all sub-segments of the retail, leisure and entertainment industries. It is our mission to help customers effectively compete, win and retain a loyal, profitable customer base.

Established in 1993, Clarity is headquartered in Basingstoke, United Kingdom and has over 750 customers worldwide. Key sectors include Retail, Entertainment, Leisure and Hospitality.