Change to Board of Directors

NMT Group PLC
6 July 2000

NMT Group PLC ('the Company')
Directors Details - Mr Anthony Fletcher

The Company wished to announce the appointment of Mr Anthony Fletcher to the
Board of NMT Group PLC on 20 June 2000.

There are no points under Section 6F ii b-g to be disclosed.

Mr A T Fletcher's past and current directorships are listed below.

Company                                               Appointed     Resigned
Wellman PLC                                           12/08/94       06/97
Wellman Services Technology Ltd                       01/04/96       06/97
Power and Electrical Projects Ltd                     12/08/94       06/97
Columbia Computer Products                            12/08/94       06/96
Columbia Ribbon Manufacturing Co Ltd                  12/08/94       06/96
Columbia (International) Ltd                          12/08/94       06/96
Crypton Limited                                       12/08/94       06/97
Data Head (UK) Ltd                                    12/08/94       06/97
Data Recording Components Ltd                         12/08/94       06/97
Data Recording Heads Ltd                              12/08/94       06/97
DRI Group Leasing Ltd                                 12/08/94       06/97
Wellman Overseas Holdings Ltd                         12/08/94       06/97
Kolok Manufacturing Company Ltd                       12/08/94       06/96
Magnetic Components Ltd                               12/08/94       06/97
Newbury Data Ltd                                      12/08/94       06/97
Newbury Data Recording Ltd                            12/08/94       06/97
Perimeter Security Ltd                                12/08/97       06/97
Entrome Limited                                       12/08/94       06/97
Spraybake Ltd                                         12/06/94       06/97
Stone Boilers Ltd                                     12/08/94       06/97
Transervice Ltd                                       12/08/94       06/97
Wellman Allen Limited                                 12/08/94       06/97
Bradbury Lifting Ltd                                  12/08/94       06/97
Wellman Data Recording Ltd                            12/08/94       06/97
Wellman Parking Technology Ltd                        12/08/94       06/97
Wellman Precision Schemes Trustee Ltd                 10/02/95       06/97
Wellman Projects Lid                                  12/08/94       06/97
Wellman Robey Ltd                                     12/08/94       06/97
Wellman Transport Equipment Group Ltd                 12/08/94       06/97
Wellman (Holdings) Ltd                                12/08/94       06/97
Wisereed Ltd                                          12/08/94       06/97
Yrevaxt Ltd                                           12/08/94       06/97
Neahelp Ltd                                           26/03/99

6 July, 2000
WestLB Panmure Limited