Non-executive directorship further strengthens the Board

Warrington, UK, 8th May 2008 - Martin Dawes Systems, an international provider of solutions for the convergent communications market, today announced the appointment of Sir Julian Horn-Smith to its board as a non-executive director.

Martin Dawes Systems is committed to developing its business into new markets.  As a senior figure in global telecommunications, Sir Julian will have an influential role in assisting the company to advance its international development.

A pioneer and thought leader in the mobile communications arena, Sir Julian was one of the founding members of Vodafone Group Plc and played a leading role in building Vodafone into a successful international brand and business.  He retired from the Vodafone board in July 2006 when he held the title Deputy Chief Executive Officer.

Welcoming Sir Julian to the board, the Chairman, Martin Dawes, said: “Sir Julian and I have worked closely together on many occasions since the launch of Vodafone’s UK network in 1985, when he appointed Martin Dawes Communications to be one of the first, and most successful, service providers to the new mobile network.  He has unrivalled knowledge and experience of the global telecommunications industry and I am delighted that he has accepted the challenge of working with us as we continue to grow and develop our business as a global provider of choice to the telecoms sector and beyond.”

Commenting on his appointment, Sir Julian said: “I am pleased to be joining the board at such a significant time for the company and the industry in general.  Martin Dawes Systems is already a leader in this space and I am excited to be part of this company as it continues to make significant strides in a dynamic and exciting global market.”

In addition to his role at Martin Dawes, Sir Julian Horn-Smith is a member of the board of Digicel Limited, the Caribbean and Pacific mobile telecoms operator, and a member of the advisory boards of The Company Agency and Altimo, the telecoms arm of Alfa Group, which has extensive investments, notably in Russia and Ukraine.

He is also a senior adviser to UBS Investment Bank, in London, and a non-executive director of the board of Lloyds TSB Group Plc.