Change to Board of Directors

Netcall PLC
5 June 2000


                       NETCALL PLC
                            
               ('Netcall' or 'the Group')
                            
                      Board Changes
                            
The Board of Netcall is delighted to announce that it has
appointed Caroline Anne Brown (37) as Director and  Chief
Financial  Officer, with effect from 12 June  2000.    Dr
Brown has been a director of corporate finance at UBS and
HSBC  Investment  Bank  and has 14 years'  experience  in
financial  markets.  Her responsibilities  have  included
origination,  structuring and execution of advisory,  M&A
and financing transactions in the UK and internationally.
Most  recently, she has managed and led multidisciplinary
teams  in  the energy sector and focused on  oil  &  gas,
electrical    utility   and   petrochemicals    companies
worldwide.   She  holds an MBA from the  City  University
Business  School  and is a Chartered  Financial  Analyst.
Prior to her financial career, Dr Brown took a PhD and MA
in Natural Sciences from the University of Cambridge.

David Rothschild, Chief Executive of Netcall, commented:

'We  are  delighted  that Caroline has  decided  to  join
Netcall.    She  brings  to  the  Board   a   wealth   of
international  corporate finance  experience,  which  can
only enhance Netcall's ability to achieve its ambitions.'

Netcall also announces that David Robson will be stepping
down  from the Main Board with immediate effect but  will
continue  as  Market  Development  Director  of   NetCall
Telecom  Limited, the Group's chief operating subsidiary.
It  is Mr Robson's intention within the next three months
to  leave  the Group to establish a new venture involving
the use and promotion of Netcall's technology.

Jeffrey Rubins, Chairman of Netcall, commented:

'Whilst we are sorry to lose David, we are delighted that
he  will  be continuing his relationship with the Company
and wish him every success in his new venture.'


Enquiries:

Netcall plc                            Tel: [phone]
Jeffrey Rubins, Chairman
David Rothschild, Chief Executive

College Hill                           Tel: [phone]
Nicola Weiner