Change of Reg.Office/Cancellation of Listing of Warrants

    27 September 2007

                 Retec Digital PLC ("Retec" or the "Company")                  

                          Change of Registered Office                          

                      Cancellation of Listing of Warrants                      

The Company announces that it has changed its registered office, and postal
address, with immediate effect to: Alma Park, Woodway Lane, Claybrooke Parva,
Lutterworth, Leicestershire LE17 5BE.

The telephone and facsimile numbers for the Company are:

Telephone: 01455 222260

Facsimile: 01455 222269

The Company also announces that it has applied to the London Stock Exchange plc
for the cancellation of the listing of its warrants to subscribe for ordinary
shares of 0.5 pence in the issued share capital of the Company ("Warrants")
from the close of business on Friday, 28 September 2007. The last exercise date
for the Warrants is 28 September 2007.

Information on the Warrants

ISIN code: GB0000554757

RIC: RETW

Enquiries:

Retec Digital PLC                                                01455 222260
                                                                             
John Cole / Charles McKay                                                    
                                                                             
Charles Stanley Securities (Nominated Adviser)                  0207 149 6000
                                                                             
Mark Taylor / Henry Fitzgerald O'Connor                                      
                                                                             
Hogarth Partnership Ltd                                         020 7357 9477
                                                                             
Fiona Noblet / Ian Payne                                                     

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