Directorate Change

    Ekay PLC                                    

                            Retirement of Director                             

Ekay PLC ("Ekay" or the "Company") the full service advertising agency
specialising in the SME market, announces that John McCormack, having reached
the age of 65, will be retiring and that accordingly he has resigned as a
Director of the Company with immediate effect.

Mr McCormack has been with Ekay for four years and was appointed Production
Director in January 2002. He has played a pivotal role in the development of
the Company and now, having reached retirement age, has decided to step away
from his management position. He will however retain his links through an
ongoing consultancy role.

Eddie Powell, Chief Executive, commented:

"We thank John for his contribution to the board and wish him well in his
retirement. I am pleased that he has agreed to retain a link with us and will
continue contributing to the growth of the business."

22 May 2006

Enquiries:

Ekay PLC                               01474 338 924                         
                                                                             
Eddie Powell, Chief Executive                                                
                                                                             
Nexus Financial Ltd                    020 7451 7068                         
                                                                             
Nicholas Nelson                                                              

Embargoed for 22 May 2006



END