Executive Officers

Robert W. Howe
Chief Executive Officer
  and Chairman of the
  Board of Directors


William H. Gallagher
President, Chief Operating
  Officer, Assistant Clerk
  and Director
Paul K. McGrath
Senior Vice President,
  Finance and Administration,
  Chief Financial Officer,
  Treasurer and Clerk


Peter A. Cahill
Executive Vice President,
  Strategic Development
Erik C. Golz
Senior Vice President,
  Professional Services


Thomas P. McCarthy
Senior Vice President,
  Director, Business Development


Isaac H. Naar
Senior Vice President,
  Director, People Department
Board of Directors

Robert W. Howe
Chairman and Chief
  Executive Officer
  Atlantic Data Services, Inc.


William H. Gallagher
President and Chief
  Operating Officer,
  Assistant Clerk
  Atlantic Data Services, Inc.
David C. Hodgson
Managing Member
  General Atlantic Partners, LLC
General Partner
  General Atlantic Partners, II, LP


Lee M. Kennedy
Chairman and
  Chief Executive Officer
  Lee Kennedy Co., Inc.
George F. Raymond
President and Founder, Retired,
  Automatic Business Centers, Inc.
Director
  BMC Software, Inc.,
  Emtec, Inc. and
  Docucorp International, Inc.


Richard D. Driscoll
Director
  Hillview Investment Trust and
  the Massachusetts Business
  Development Corporation
Corporate Offices
Atlantic Data Services, Inc.
One Batterymarch Park
Quincy, Massachusetts 02169
Telephone: 617.770.3333
Fax: 617.689.1102

Independent Accountants
PricewaterhouseCoopers LLP
One Post Office Square
Boston, Massachusetts 02109

Corporate Counsel
Testa, Hurwitz & Thibeault, LLP
High Street Tower
125 High Street
Boston, Massachusetts 02110

Shares Traded
Nasdaq: ADSC
Transfer Agent
EquiServe Trust Company, N.A.
c/o EquiServe, Inc.
150 Royall Street
Canton, Massachusetts 02021
Phone 877.282.1168
www.EquiServe.com

Annual Shareholders Meeting
The Annual Meeting of
Shareholders will be held at
8:30 a.m. on July 25, 2002 at
the Boston College Club,
100 Federal Street,
Boston, Massachusetts.

Shareholder Inquiries
Communications concerning
transfer requirements,
lost certificates
and changes of address
should be directed to the
Registrar and Transfer Agent.


Investor Inquiries
Analysts, investment professionals,
individual investors and
members of the press should
direct their questions to Investor
Relations at Atlantic Data
Services' Corporate Offices.

Form 10-K
Shareholders may obtain, free of
charge, a copy of the Company's
Annual Report on Form 10-K,
filed with the Securities and
Exchange Commission, by
contacting:
  Investor Relations Department
  ADS Financial Services Solutions
  One Batterymarch Park
  Quincy, Massachusetts 02169
  617.770.3333
  http://www.adsfs.com