Acquisition of AppliedNet Ltd Complete

Polydoc PLC 24 November 1999 Polydoc plc (now renamed Sopheon plc ) has today completed the acquisition of AppliedNet Limited, the consultants, developers and marketers of software which harnesses and manages information and corporate knowledge. The acquisition of AppliedNet will strengthen significantly Polydoc's present systems integration and consulting capabilities and of particular interest to Polydoc is AppliedNet's recently released Knowledge Agent Software, which can infiltrate, gather and disseminate both internal and external sources of information. mes Malcolm Macfarlane, 44, Managing Director and Founder of AppliedNet, has today been appointed a Director of Polydoc and will take on the role of Group Business Development Director. Michael John Brooke, 58, AppliedNet's Non-Executive Chairman, has today been appointed a Non-Executive Director of Polydoc. The change of the Company's name from Polydoc plc to Sopheon plc is effective from today. Further information on James Macfarlane and Michael Brooke is as follows: Name: Directorships James Macfarlane Current: AppliedNet Limited AppliedNetwork Technology Limited SagaWare Europe Limited Future Tense Limited Future Tense UK Limited Network Managers (UK) Limited Previous: CMW Associates Limited Creon Software Engineering and Application Development (UK) Limited Zysys Limited Michael Brooke Current: AppliedNet Limited ATL Networks Limited Coinshire Limited Computerised Media Services Limited Flexlands School Educational Trust Limited Interquad Limited Prelude Trust plc Previous: Active Imaging plc Active Imaging ESOP Trustee Limited Auklon Limited Azlan Group plc Azlan Limited BCS Computering Limited C-Dilla Limited Comino Plc Context Computers Limited Dacell Limited (formerly Data Cell Limited) Enterprise Capital Trust plc (formerly Ivory & Sime Enterprise Capital plc) IT Professional Limited IT Professional Systems Limited Maneboard Limited Merlingrow Limited Nexgen Computing Limited Nexgen Limited Nexgen Software Limited OR Industrial Computers Limited Plasmon Plc Plasmon Trustee Limited Quadrangle Technical Services Limited Telephone Information Services plc TISH plc (in liquidation) Tudor Business Systems Limited J M Macfarlane was a director of Creon Software Engineering and Application Development (UK) Limited which was struck off the register of companies and dissolved on 6 July 1993. Mr Macfarlane has not been criticised publicly or privately by any statutory or regulatory authority in connection with his conduct as a director of Creon Software Engineering and Application Development (UK) Limited. J M Macfarlane resigned as a director of Zysys Limited in January 1990. It was subsequently put into liquidation in 1991. Mr Macfarlane has not been criticised publicly or privately by any statutory or regulatory authority in connection with his conduct as a director of Zysys Limited. M J Brooke was a director of PC Support Limited, a computer consultancy company, from 25 November 1986 until PC Support Limited was dissolved on 3 November 1990. On 7 January 1988 a liquidator of PC Support Limited was appointed. Mr Brooke has not been criticised publicly or privately by any statutory or regulatory authority in connection with his conduct as a director of PC Support Limited.

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Sopheon (SPE)
UK 100

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