Board Appointment

    Ekay PLC                                    

                               Board Appointment                               

Ekay PLC ("Ekay" or the "Company"), the AIM quoted advertising and marketing
company, is pleased to announce the appointment of Mike Lording to the Board
with immediate effect. Mike will continue in his existing role as Finance
Director and Company Secretary.

He replaces Stuart Cumberland, who had previously filled this role on a
part-time basis. Stuart's help was invaluable in achieving our AIM listing in
January 2006, but it was apparent to the Board that a full-time appointment was
required as the Company grew both organically and through acquisition.

Mike, 49, has been with Ekay since April 2007, becoming Finance Director and
Company Secretary in June 2007.

Mike has been a career company accountant since starting work in 1980 with the
Department of Employment. He has since been employed by a number of companies
initially in the role of project accountant and in 1999 became finance director
of Telia International Carrier Ltd, the UK subsidiary of the Swedish national
telecoms carrier.

In 2003, he co-founded and successfully built up a communications carrier
business, T-Liason Ltd.

Immediately prior to joining Ekay, Mike spent sixteen months as a financial
consultant to Frans Maas (UK) Ltd and AXA UK.

Directorships in the past five years   Current Directorships                 
                                                                             
T-Liason Ltd                           None                                  
                                                                             
T-Liason Communications Ltd                                                  

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

Eddie Powell, Chief Executive, Ekay, commented:

"Mike's contribution since joining us last April has been tangible through the
implantation of stricter internal controls leading to better cash flow
management."

                                                               26 November 2007

Enquiries

Ekay plc                               Tel: [phone]                     
                                                                             
Eddie Powell, Chief Executive                                                
                                                                             
Nexus Financial Ltd                    Tel: [phone]                    
                                                                             
Nicholas Nelson                        [e-mail]      
                                                                             
Daniel Stewart & Company Plc           Tel: [phone]                    
                                                                             
Oliver Rigby                                                                 



END