Directorate Change

Brainspark PLC
5 February 2002



                                                           For Immediate Release
                                                              5th February, 2002


                         Brainspark PLC ('the Company')

                                 Board Changes

Following the announcement made earlier today by AISoftw@re S.p.A, stating that
the Offer to acquire the whole of the issued and to be issued share capital of
the Company has been declared unconditional in all respects, Jasper Judd,
Stewart Dodd, Noah Freedman, Paul Corley and Andrew Hawkins have resigned as
directors of the Company with immediate effect.

Donald Caldwell (who has agreed to step down as Chairman of the Company) and
Sheryl Daniels-Young remain non-executive directors of the Company.

The Company also announces, that with immediate effect, it has appointed
Francesco Gardin, Alberto Agosta and David Christopher Meacher to the board of
the Company, as Chairman, Chief Executive Officer and as a Non-Executive
Director respectively.

Mr Gardin (aged 47) is also a director of AISoftw@re S.p.A, SVG Inc., Knowledge
Stones S.p.A., AISoftw@re Professional Services S.p.A., Program s.r.l., Ludonet
S.p.A., AISoftw@re Solutions & Technologies S.p.A., Infusion S.p.A., Geosim
Systems Ltd., ACS S.p.A., ODX s.r.l. and SICI Sas di F. Gardin. He has also been
a director of Labornet Sistemi S.p.A., Farm Multimedia s.r.l., SIA s.r.l.,
Advanced Computing Sys. s.r.l. and A.R.S s.r.l. in the last five years.  Mr
Gardin has confirmed that there is no further information required to be
disclosed under Schedule 2(f) of the AIM Rules.

Mr Agosta (aged 57) is also a director of AISoftw@re S.p.A, Mindmotion S.p.A.,
San Vicente Group Inc., Knowledge Stones S.p.A., Labornet Sistemi S.p.A.,
AISoftw@re Professional Services S.p.A. Ludonet S.p.A., Farm Multimedia s.r.l,
AISoftw@are Solutions & Technologies S.p.A. and Infusion S.p.A. He has also been
a director of Legal Technology s.r.l. and Network Services s.r.l. in the last
five years.  Mr Agosta has confirmed that there is no further information
required to be disclosed under Schedule 2(f) of the AIM Rules.

Mr Meacher (aged 38) is also a director of Stock Academy Limited. He has also
been a director of Robert Fleming & Co. Limited and SchroderSalomonSmithBarney
in the last five years. Mr Meacher has confirmed that there is no further
information required to be disclosed under Schedule 2(f) of the AIM Rules.

                      This information is provided by RNS
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