Statement re Board Changes

Statement re Board Changes LONDON--(BUSINESS WIRE)--Sept. 3, 2003-- ARC International PLC Board Changes ARC International plc (LSE: ARK), a world leader in configurable System-On-Chip (SoC) platform technologies, today announces the appointment of a new Non-executive Chairman, two Non-executive Directors and the resignation of three Non-executive Directors. Appointments The Board of ARC today announces the appointment of Dr. Peter van Cuylenburg as Non-executive Chairman, replacing Jan Tufvesson who resigned earlier this year. In addition, Richard Barfield and Dr. Geoff Bristow will also join the Board as Non-executive Directors effective 3 September 2003, to sit alongside Jez San who was appointed to the Board in November 2002. Dr. Geoff Bristow will serve as Senior Independent Director. Dr. Peter van Cuylenburg, 55, has had a distinguished career in the hi-tech industry, spanning more than 30 years. He is currently Executive Chairman of SealedMedia Ltd and Non-executive Chairman of Anadigm Ltd, Transitive Corporation and Elixent Ltd. He also serves on the Boards of JNI Corporation and QAD Inc., both NASDAQ listed corporations. Dr. Geoff Bristow, 49, currently runs a portfolio of privately-held technology companies in the UK and California. Previous UK public company positions have included Chief Executive of Wordplex Information Systems plc, Executive Chairman of Alphameric plc and Chairman of Future Internet Technologies plc. In California, he was Chief Operating Officer of Poqet Computer Corp, before its sale to Fujitsu. Richard Barfield, 46, is the Chief Executive of Spring Group plc, the UK's leading IT staffing and technology recruitment company. Prior to this he held the position of Finance Director of Northgate Information Solutions plc. He has also occupied senior financial positions with BellSouth Corporation and SmithKline Beecham. Departures In addition, the Board of ARC today announces the resignation of Dennis Millard as Non-executive Director, following his three-year term of office. Mike Risman, who joined in March 2000 and Gregorio Reyes, who joined in August 2000, have also announced their intention to resign as part of the Board transition process and will leave the Company on 21 October 2003. Mike Gulett, Chief Executive of ARC International PLC, said: "I would like to thank Dennis Millard, Mike Risman and Greg Reyes for their valuable contribution and commitment to the business over the last three years, a period which included great change and progress for the Company as well as its flotation on the London Stock Exchange. I'd personally like to pass on my thanks and best wishes. "I am delighted to welcome Peter van Cuylenburg, Richard Barfield and Geoff Bristow to the Board. They offer a wealth of experience and knowledge gained from their strong background in the high-technology industry and I believe they will be an excellent asset to the business." Supplementary Information: Save as set out below, there are no details required to be disclosed under Rule 16.4 of the Listing Rules of the UK Listing Authority: |X| Whilst operating as a company rescue executive in 1990 Dr Geoff Bristow was Chairman of the The Headland Group plc, when the Board put the company into receivership. |X| Dr. Peter van Cuylenburg was formerly a Director of Mitel Corporation, a Toronto quoted company between 1996 and 2001. Enquiries: ARC International plc Mike Gulett, CEO +1 (408) 437 3400 Monica Johnson, CFO +1 (408) 437 3400 Tulchan Communications Julie Foster, Consultant +44 (0) 20 7353 4200 Short Name: Arc Intl PLC Category Code: POT Sequence Number: 00009213 Time of Receipt (offset from UTC): 20030903T115246+0100
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