Directors' Details

Izodia PLC 11 September 2002 For immediate release 11 September 2002 Izodia plc (the 'Company') Directors' Details As required by Rule 16.4 of the Listing Rules, the Company makes the following disclosures following the appointments of Sir Anthony Jolliffe, Jarlath Vahey and Peter Catto to its Board. Details of Sir Anthony Jolliffe are as follows: Sir Anthony Stuart Jolliffe is currently a director of the following publicly quoted companies: MV Sports Group plc; Galileo plc; and Cresset Precious Metals, Inc (OTC). The only publicly quoted company of which Sir Anthony was previously, in the last five years, a director was TurboChef Technologies, Inc (NASDAQ). Details of Jarlath Vahey are as follows: Jarlath William Vahey is not a director, nor has been a director in the last five years, of any publicly quoted companies. Jarlath Vahey entered into an individual voluntary arrangement in 1991 that was discharged to all creditors' satisfaction. Details of Peter Catto are as follows: Peter Michael Ian Catto is currently a director of the following publicly quoted companies: Gaming International plc; Netvest.com plc; Northacre plc; Prestige Publishing plc; and Underwriting & Subscription plc. Peter Catto was, in the past five years, a director of the following publicly quoted companies: Atlantic Caspian Resources plc; Barucci Holdings plc; Intelliplus Holdings plc; and Orb Estates plc. Peter Catto was a non-executive director of the Environmental Measurement Company Limited which went into liquidation in November 1995. He was non-executive chairman of Catto Animation (Holdings) plc which went into liquidation in January 1996. He was a non-executive director of Maxcar Limited which went into receivership in May 1999. Until his resignation on 7 May 1997 he was a non-executive director of Barucci Limited, which went into liquidation on 11 September 1997. There is no further information to disclose on Sir Anthony Jolliffe, Jarlath Vahey or Peter Catto pursuant to Rule 16.4(b) of the Listing Rules. - ends - For further information please contact: Izodia plc 01753 870 000 Corin Maberly, Company Secretary This information is provided by RNS The company news service from the London Stock Exchange
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