Immediate release: 20 October 2004

                     Financial Development Corporation plc                     

                                (the "Company")                                

                              Directorate Change                               

Financial Development Corporation plc is pleased to appoint Gordon Hall as a
Non-Executive Director of the Company with immediate effect.

Currently Non-Executive Chairman of Osmetech plc, Gordon has held several high
profile board positions, both public and private, and will bring to FDC a
wealth of corporate experience.

Gordon James Hall, aged 62, has held the following directorships / partnerships
over the past five years:

Current                                        Past                         
                                                                            
Osmetech plc                                   Ntera Limited                
                                                                            
Osmetech Aesop Trustee Limited                 Bio Stat Limited             

Save for the information disclosed above there is no other information falling
to be disclosed under the AIM Rules.

                                    -Ends-                                     

For further information please contact:

Adam Reynolds, Chief Executive

Paul Foulger, Finance Director

Financial Development Corporation plc

Tel. 020 7245 1100



END
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