RNS Number:0626Y
Galleon Holdings PLC
2 July 2002



                              Galleon Holdings plc


                           Change in Board structure


The Board of Galleon Holdings plc ("Galleon" or "the Company") announces that
Kevin Bulmer has resigned from his role as Director of New Technologies.


The Board now comprises:

Individual                          Responsibility and position

James Driscoll                      Executive Chairman
Andrew Flatt                        Non-executive director
Simon Driscoll                      Chief Executive
Keith Palmer                        Finance Director
Rohan Courtney                      Non-executive director




Enquiries:

Galleon Holdings plc                  James Driscoll              01384 350210
Nabarro Wells & Co. Limited           Keith Smith                 0207 7107400
Astaire & Partners Limited            Desmond Chapman             0207 3322600
Redeye PR Limited                     Paul Wooding                01384 350212




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