Directorate Change

Silentpoint PLC 16 August 2002 16th August, 2002 SILENTPOINT PLC ('Silentpoint' or 'the Company') Directorate Changes Silentpoint is pleased to announce that it has appointed Mr Smit Berry, aged 32, to the Board of the Company as Chief Executive with immediate effect. He is currently a director of Equitylink Limited, Legendary Investments plc, Knowledge Technology Solutions plc and Berrymist Limited and during the past five years was a director of Sharepages.com Limited. He has confirmed that there is no further information required to be disclosed under Schedule 2(f) of the AIM Rules. Smit Berry has a total beneficial interest in the Company of 2,099,999 ordinary shares, representing 11.99 per cent. of the issued share capital of Silentpoint. Mr David Rogers steps down today as Chief Executive to pursue his other business interests. The Board would like to thank David for his contribution to Silentpoint since its flotation. Haresh Kanabar, Chairman of Silentpoint, said 'I am delighted to welcome Smit as Chief Executive. He has the necessary breadth of experience to assist the Board in seeking a long term business that we can develop in the future.' For further information:- Haresh Kanabar, Silentpoint plc Tel: 020 7070 7283 Smit Berry, Silentpoint plc Tel: 020 8656 4648 John East/Simon Clements, John East & Partners Limited Tel: 020 7628 2200 This information is provided by RNS The company news service from the London Stock Exchange
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