Change to Board of Directors of Investment Adviso

Billam PLC 6 June 2000 BILLAM PLC APPOINTMENT OF INVESTMENT ADVISERS TO THE BOARD The company is pleased to announce its first two appointments: Dr Herbert Sonntag and Tim Hearley as Investment Advisors to the Board of Directors. Tim Hearley, aged 57 years, is an experienced chairman and director in listed and private business. Currently Chairman of Nolan Plc, a Director of Moorepay Group Plc (AIM Listed) until its sale in recent weeks for £40 million, and a Director of the TUP Group Ltd - all businesses engaged in the computer software and IT services sector. He has wide commercial experience, encompassing many other industries including manufacturing, where he is Chairman of Integral Plastics Group Plc. He has a broad background within the automotive components sector and was a past Director and Chairman of Aston Martin Lagonda Ltd between 1981 and 1985. Prior to this time, he was a securities analyst with leading UK broking firms and later engaged within corporate finance. Since 1993, through Vail Corporation Ltd, in a private equity capacity, he has supported and invested successfully in a number of businesses. Earlier this year he became a Director and significant investor in Virgin Cars Ltd, and Chairman of Virgin Cars (UK) Ltd, which has launched an e-commerce business, initially in the UK, to provide a full-service Internet car-buying website. Main Current UK Directorships Rolfe & Nolan Plc Virgin Cars Ltd Integral Plastics Group Plc Zoa Plc Moorepay Group Plc TUP Group Ltd Epinet Communications Plc Vail Corporation Ltd Dr. Herbert Sonntag (born 1946) studied economic engineering at the Technical University Berlin (1968-1973) and completed his doctoral thesis in Transport Operations Research in 1977. Herbert Sonntag was one of the founding partners of IVU GmbH Berlin in 1976 and held the position of Managing Director. Since its transformation into IVU Traffic Technologies AG in 1999 he has been a Member of the Board and responsible for Business Development and Investor Relations. IVU is a significant European player in the field of software development for transport logistics and personal mobility. Since the beginning of the eighties, Dr. Sonntag has been involved in dealing with the problems associated with commercial traffic logistics. The commercial traffic model developed by IVU has been based largely on his research results, which were traffic concepts and despatching software for freight traffic, both at a national economic level as well as for the practical business of companies. His main focus now is the integration of telematic components, Internet applications and e- business in freight traffic as well as the implementation and dissemination of marketable products. Dr Sonntag is a member of a variety of logistics work groups and active in several European projects in telematics and logistic applications. He has dealt with the problems of commercial traffic in numerous publications worldwide.

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