Directorate Change

On-Line PLC
28 October 2002

On-line plc ('On-line' or the 'Company')

Directorate Change

The Company announces the resignation of Philip Thacker with immediate effect.
Philip will be spending time concentrating on his other business ventures.  The
Board would like to thank him for his contribution to the Company and wish him
every success for the future.



28 October 2002


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