Resignation of Director

Netcentric Systems PLC 13 March 2001 Netcentric Systems PLC (the 'Company') The Company announces that Mr Christopher David Williams, sales director of the Company, has resigned from the board and left the company with immediate effect. The Company has decided to move to a two-tier board structure and consequently Mr Williams' responsibilities have already been assumed at operational level. At the same time Mr Robert Williams, non-executive chairman of the Company, who is resident in the USA, has agreed with the board to recruit a UK based chairman capable of devoting significant time to the Company during its current growth phase. He will continue in his current role until a new chairman is appointed. Contact: Jane Garrett, Chief Executive Officer Tel: 01223 839800 Netcentric Systems Plc 13 March 2000 END

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