Appointment

Sopheon PLC 8 January 2001 8th January 2001 SOPHEON PLC Information Services Executive Bernard Al Joins Sopheon Board Former Wolters Kluwer Netherlands CEO Becomes Non-executive Director Sopheon plc ('Sopheon') announces today that Bernard Al has been appointed to its board as a non-executive director. Dr. Al is former chairman of the board and chief executive officer of Wolters Kluwer Netherlands BV. Dr. Al, aged 55, has been associated with Wolters Kluwer, the international information services group, for nine years, serving as president and CEO of Wolters Kluwer Netherlands BV from 1997 until 2000, and prior to that as CEO of Wolters Kluwer Professional Training SA in Switzerland, and Managing Director of Wolters Kluwer Educational Publishing in the Netherlands. Before beginning his career in business, he was a professor of linguistics and dean of the Faculty of Arts at the Free University of Amsterdam. He is currently a member of the supervisory board of the University of Amsterdam. Barry Mence, Chairman of Sopheon, commented: 'We are extremely pleased to add a director with Bernard Al's track record of creating and driving highly effective strategies for business expansion across Europe. Bernard has exceptional knowledge of the dramatic transformation that the supply chain in information services is going through, and a strong vision of where it's headed. Moreover, his work in publishing has encompassed scientific and healthcare markets which are central to Sopheon's business focus.' Dr. Al is also a non-executive director of Jongbloed Printers & Publishers BV, Boekhandelsgroep Nederland BV, Veen Uitgevers Groep BV, Krauthammer Investments Holding BV, IDC Publishers BV and Amsterdam University Press BV, and was also managing director of Krauthammer International SA, based in Switzerland, until 1997. He is an executive board member of Stichting Gouden Ganzenveer and a supervisory board member of the Museum Meermanno, and has received honours from French national institutions for his contributions to French linguistics. Sopheon can confirm that no further disclosures are required in respect of Dr. Al, whose full name is Bernardus Petrus Franciscus Al, under paragraph 16.8(e) of the AIM rules. Sopheon further announces that Michael J. Brooke, a non-executive director, is leaving the board and expresses the company's gratitude for his contributions. About Sopheon Sopheon is a leading international provider of information and knowledge solutions that enable companies to more efficiently access internal and external information and turn it into the knowledge to compete. Sopheon's experience in integrating information process and content is the foundation for a powerful combination of pre-loaded, industry-specific software applications, expert services and specialized content. Its comprehensive solutions can enhance business processes ranging from product development and customer relationship management to R&D and quality management. Sopheon has operating bases in the United Kingdom, Netherlands and the United States. Its clients are companies in the life sciences, high-tech and healthcare industry sectors, and include nearly half of the technology-driven companies on the Fortune 500. For more information, please visit http://www.sopheon.com. For further information, please contact: Sopheon plc, www.sopheon.com Barry Mence, Chairman (barry.mence@sopheon.com) + 44 (0)1483-883000 Arif Karimjee, CFO (arif.karimjee@sopheon.com) + 44 (0)1483-883000 Buchanan Communications Steve Liebmann/Ed Cowdery (stevel@buchanan.uk.com) + 44 (0)20 7466 5000

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Sopheon (SPE)
UK 100

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