Further to the announcement released on 1 February 2008 regarding the appointment of Mr Stephen John Allen as a director of County Contact Centres PLC, the company confirms that Mr Allen is also a current director of Kryotrans International Limited.

Appointment of Director

County Contact Centres PLC, providers of contact centre services and CallScripter software, today announces the appointment of Stephen Allen as a Non Executive Director with immediate effect.

Stephen Allen, 51, has 28 years’ experience in computer networks, systems integration and performance optimisation software, in both the public and private sectors. From 2003-06 he was Senior Vice President International Operations of Witness Systems, successfully re-structuring that company’s Asia-Pacific operations with the Europe, Middle East and Africa regions (EMEA) to create a single international territory. Prior to that, Stephen was Senior Vice President, EMEA of BEA Systems Inc a world leader in enterprise infrastructure software.

Since 2005 Stephen has worked as a private consultant for both listed and private businesses. Until 2007 Stephen was Non Executive Director of Atlantic Global PLC the AIM listed specialist developer of business and resource management software applications.

Commenting on the appointment of Stephen Allen, William Catchpole, Managing Director of County Contact Centres said: “We are delighted to be able to announce the appointment of Stephen to the Board of County Contact Centres. His pedigree in software companies and experience in offering strategic counsel will be invaluable as we look to continue to develop the sales of our CallScripter software.”

Mr Allen is currently also a director of Charterist Investments Ltd and Stean Management Ltd, within the past five years he has also been a director of Removelink Ltd, BEA Systems Ltd and BEA Systems Europe Ltd. There is no other information on Mr Allen required to be disclosed pursuant to rule 17 of the AIM Rules for Companies.

For further enquiries:
William Catchpole – Managing Director (01473 321800)
Richard Evans – Brewin Dolphin Ltd, Nominated Adviser (0845 270 8602)

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