Resignation of Director

Diagonal PLC 30 October 2001 DIAGONAL PLC RESIGNATION OF DIRECTOR 30 October, 2001 David Thompson, Managing Director of the Secure Networks Division, has resigned from the Board of Diagonal PLC with effect from 31 October, 2001. David Filler, who has been acting Managing Director of the Secure Networks Division, has now been formally appointed to that role. David joined Diagonal in April 1999 and has been Managing Director of the Group's EAI business, Diagonal Solutions. He has many years experience of the underlying technologies in which both the EAI and Secure Networks businesses specialise. The operational management of the Secure Networks Division was strengthened further recently with the appointment of a new Operations Director. Enquiries: Graham Creswick, Chief Executive, Diagonal PLC Tel: 01252 733711

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