Directorate Change

29 June 2010

Trakm8 Holdings plc

("Trakm8" or the "Company")

Directorate Change

Trakm8 (AIM: TRAK), the designer and developer of GPRS based hardware and software for the vehicle placement and security market, is pleased to announce the appointment of Paul Wilson to its board as Sales Director with immediate effect.

Paul Wilson (aged 50) is an experienced senior manager with a broad commercial background within the manufacturing and automotive sectors including senior appointments with Unipart Automotive and the Rawlplug Company group. Paul has been with Trakm8 as sales director of the Company's main trading subsidiary since February 2009.

Paul is interested in 320,512 ordinary shares of 1p each, representing approximately 1.71 per cent of the Company's issued ordinary share capital. In addition he has options over 100,000 ordinary shares in the Company.

Paul holds or has held the following directorships or been a partner in the following partnerships within five years prior to this announcement:

There are no further disclosures to be made in accordance with Schedule 2(g) of the AIM Rules.

John Watkins, Chief Executive of Trakm8 said:

"Since joining our team in February 2009, Paul has brought professionalism and an impetus to the sales and marketing strategy of the group and I am delighted to welcome him to the main board of the Company".

Enquiries:

Trakm8 Holdings plc

John Watkins, Chief Executive Officer 0870 380 0531

Arbuthnot Securities Limited

Alasdair Younie/Richard Johnson 020 7012 2000

END