Director Declaration

Netcentric Systems PLC
05 April 2006


Netcentric Systems plc (the 'Company')


5 April 2006


Further to the announcement made on 22 March 2006, below are the current &
previous directorships and partnerships for Howard Mattes Crosby, aged 55:


Name            Current directorships and partnerships    Previous directorships
                                                          and partnerships

Howard Crosby   Platinum Diversified Mining Inc.          Western Goldfields 
                High Plains Uranium Inc.                  Corporation
                White Mountain Titanium Corporation
                Golden Eagle Mining Company
                Nevada Comstock Mining Company


In addition, Howard Crosby filed for personal recognisation under Chapter 13 of
the U.S. Federal Bankruptcy Laws on June 9, 1992.  Discharged on June 28, 1995.


No further disclosures are required for Howard Crosby in accordance with
schedule 2, paragraph (g) of the AIM Rules.


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