Directorate Appointment

    Ekay PLC                                    

                     Appointment of Non Executive Director                     

Ekay PLC ("Ekay" or the "Company") the full service advertising agency
specialising in the SME market, announces the appointment of Julian Paul FCA as
Non Executive Director.

Mr Paul brings strong financial and business credentials to the Company. After
qualifying as a Chartered Accountant in 1970 he spent 20 years in merchant
banking latterly as managing Director of Guinness Mahon & Co Limited.

In 1991, he moved into the media and entertainment sector, initially as Deputy
Chairman of Castle Communications plc, the record and video company. Castle was
sold to Alliance Entertainment Corporation in 1994, and after expiry of the
lock-in contracts, he co-founded Eagle Rock Entertainment Limited with two
other former Castle colleagues. Eagle Rock is now the largest independent
global distributor of music visual programming for DVD and TV. Whilst remaining
Deputy Chairman of Eagle Rock, he is currently also non-executive Chairman of
Cellcast plc, the AIM-quoted interactive broadcaster, and a non-executive
director of Entertainment Rights plc (main list quoted exploiter of children's
animated programming), AIM-quoted Pilat Media Global plc and Stagecoach Theatre
Arts plc, as well as Edge Performance VCT plc.

Current Directorships

Cellcast plc, Pilat Media Global plc, stagecoach Theatre Arts plc, Eagle Rock
Entertainment Limited, Entertainment Rights plc, Edge Performance VCT plc.

Past Directorships within the past five years:

Argonaut Games plc

Julian Braithwaite Paul FCA, aged 61, has no further disclosures under Schedule
Two rule (g) of the AIM rules for companies.

Eddie Powell, Chief Executive, commented:

"Julian brings high level experience to the board in areas of finance,
corporate governance and business management. In addition to these qualities,
he has wide ranging connections across industry which will serve us well in
developing our customer base and wider corporate objectives. We welcome him to
the board."

2 February 2006

Enquiries:

Eddie Powell, Chief Executive, 01474 334343



END