Directorate Change

29 October 2002 Online Travel Corporation plc ('OTC' or the 'Company') Directorate Changes The Directors of OTC announce that Mark Simpkins has been appointed to the Board as Finance Director with immediate effect. With effect from today, Robert Falkner has resigned from the Company. The OTC Board would like to thank Robert for his contribution to OTC during his time with the Company. Mark Jones, Managing Director of OTC, commented: 'Mark Simpkins' abilities and plc background will strengthen the OTC executive team and his experience with First Choice enables him to bring highly relevant travel business skills which will prove invaluable in terms of the implementation of OTC's strategic plans. I much look forward to working with Mark to further OTC's growth.' Information on Mark Simpkins: Mark Philip Simpkins, ACA, aged 37, has confirmed that the names of all companies and partnerships of which he is or has been a director or partner at any time in the last five years are as set out below: Current Directorships Directorships in the last 5 years Novcom Limited Integrated Transport Information Services Limited Navtrak Ltd Carwatch Ltd Broadcast Telematics Ltd Integrated Traffic Information Systems Limited Intelligent Transport Systems Limited Intelligent Traffic Systems Limited Integrated Transport Information Systems Limited In Vehicle Driver Information Systems Limited Integrated Traffic Information Services Limited Navtrak 24 Ltd Novcom 24 Limited FSH.COM Limited ITIS Holdings PLC Lumina Limited Mark Simpkins has also confirmed that there is no additional information with regards to his appointment that would require disclosure pursuant to paragraph (f) of Schedule Two of the AIM Rules. For further information please contact: Online Travel Corporation plc Mark Jones 020 8607 9281 Cardew & Co. Richard Fallowfield 020 7930 0777
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