Non-Executive Director

Newmark Technology Group PLC 1 March 2001 NEWMARK TECHNOLOGY GROUP PLC NON-EXECUTIVE DIRECTOR 1 March 2001 Newmark announce that Michel Rapoport is to join the Board as a non-executive director on 22 March 2001. Michel (aged 59) brings substantial experience of the security industry having been with Mosler Inc., in the USA since 1995 where he is currently President and Chief Executive Officer. Mosler is a full service, manufacturer and integrator of security systems for banking, industrial and commercial organisations. Prior to that he was Vice President of Pitney Bowes International and Chairman of Pitney Bowes France. The directorships currently held by Michel Rapoport and held during the last five years are as follows: Mosler Inc. Beijing Orient Mosler Security Technology Systems Co., Inc. Bell Group plc Grayson Water Inc (resigned 22 November 1999) There are no other disclosures required to be made under Part One Rule 15, schedule two paragraph (f) of the AiM Rules.
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