Notice of EGM

Brainspark PLC
23 February 2005




FOR IMMEDIATE RELEASE 23 FEBRUARY 2005

BRAINSPARK PLC
NOTICE OF EXTRAORDINARY MEETING

Brainspark PLC announces that an Extraordinary General Meeting has been convened
for 3 March 2005 to consider the resolutions necessary to effect the
sub-division of each of the existing issued ordinary shares of 1p into one new
ordinary share of 0.01p and 99 new deferred shares of 0.01p ('Deferred Shares').
The deferred shares shall carry no effective rights.

The purpose of the sub-division is to enable the Directors to issue shares where
they would otherwise be prevented by the present share price on AIM being below
the existing par value of the shares.

Copies of this announcement and the circular relating to the above matters are
available for a period of one month from the date here of from the The
Lightwell, 12/16 Laystall Street, Clerkenwell, London EC1R 4PF


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