MAO Macro 4

RNS Number:7672H
Macro 4 PLC
15 November 2007

                                  Macro 4 plc
                                 ("the Group")

                              Changes to the Board

Crawley, UK, 15 November 2007; Macro 4 plc (LSE:MAO), the global provider of
leading software solutions, today announces the appointment of David Smyth to
the position of Group Finance Director with effect from 1 December 2007.

David Alastair Smyth BA Hons MBA FCMA joins the Group at an exciting time and
brings the energy and breadth of experience which will help the company define
and execute the next stage of its strategic growth.

From 1992 to 2003, David was responsible for many key areas at leading
telecommunications operator Orange, helping build the company from a start-up
project into an international company. Amongst other areas at Orange, David was
responsible for strategy and planning, commercial financial analysis and
Investor Relations.  In his latter position as Group Director of Investor and
Strategic Services (1996 to 2003), David managed the strategic planning process
across the Orange Group and built a highly successful Investor Relations
operation. He played a pivotal role in Orange's success by leveraging the unique
interaction between these areas.

Since 2003, David has been Chief Executive and CFO of The Diagnostic Clinic, one
of the most innovative and forward-looking health services companies in the UK.
He is also a Non-Executive Director at Golden Telecom, the $4bn NASDAQ listed
leading alternative telecoms company in Russia. He also sits on its Executive
Committee and chairs the Audit Committee.

At the same time, Macro 4 announces the departure of Graeme Gordon. Graeme held
the role of Group Finance Director and Company Secretary from November 2003 and
the Board would like to wish him well in his next endeavours.

Commenting on today's announcement, Ronnie Wilson, Chief Executive of Macro 4
plc, said: "We are delighted to have attracted someone of David's calibre and
background. This is a very exciting time for Macro 4 as we finalise our
strategic growth plans for the next five years. David's role in the development
and execution of those plans will be crucial."

David Smyth added: "I have been impressed with the quality, enthusiasm and
ambition of the Management Team at Macro 4 and the opportunities open to them. I
am pleased to be joining the Group at this stage and look forward to help
develop the company and deliver its potential."

There is no further information to be disclosed relating to David Smyth pursuant
to Listing Rule 9.6.13R.

                                       Ends

For more information, please contact:

Macro 4 plc                                          +44 (0)1293 872000
Ronnie Wilson, Chief Executive

Citigate Dewe Rogerson
Seb Hoyle                                            + 00 44(0)207 638 9571



About Macro 4

Macro 4 is a leading software company with operations and customers across the
world. It has been listed on the London Stock Exchange since 1986, with revenues
exceeding #30m in the last financial year. The company has shown consistent
profitability with a positive cash flow and a strong balance sheet.

Macro 4 develops world-class business-enabling software in the following areas:

  * Application Availability - development, testing and deployment
  * Application Performance - Application performance management
  * Document Management Solutions - document management and delivery

Our solutions sustain complex traditional and e-business environments, enabling
companies to realise their business goals and achieve competitive and financial
advantage. With more than 38 years experience, the company's key strengths lie
in its ability to provide major organisations worldwide with innovative and
scalable computing solutions that meet their real business requirements today
and in the future. All Macro 4 solutions provide 24x7x365 technical support
alongside comprehensive professional services and educational training.






                      This information is provided by RNS
            The company news service from the London Stock Exchange
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