Directorate Change

betinternet.com PLC
30 August 2002




betinternet.com plc ('betinternet.com' or 'the Company')

Directorate changes / appointments


betinternet.com plc, the fixed odds and tote betting provider, announced today
the appointment of Mr. Paul Doona BA FCA as Finance Director of the Company and
the resignations of Mr. Pat Flanagan (Operations Director) and Mr. David Craine
FCA from his Finance Director position, with effect from the 30thAugust 2002.


Paul Doona, 50, has been appointed Finance Director of betinternet.com subject
to the necessary approvals by the Isle of Man Gaming Commissioners and the
Department of Trade and Industry. His appointment will be effective from the 4th
of September 2002. He has over 20 years' public company experience having held
the positions of Finance Director and Company Secretary from 1988-1999 with St.
Modwen Properties plc, Finance and Managing Director of Claims Direct plc from
1999 to September 2001 (administrative receivers were appointed to Claims Direct
plc in July 2002). Latterly Paul held the position of interim Finance Director
for the bet365group Ltd from February 2002. There are no further disclosures to
be made regarding Paul Doona's appointment under Schedule 2 (f) (iii)-(viii) of
the AIM Rules.

Commenting, Vincent Caldwell, Chairman and Managing Director of betinternet.com
plc, said: 'I am delighted to welcome Paul on board as the Company's new Finance
Director. Paul has significant public company experience and will oversee the
Company's corporate and financial strategy'.

'The Company would like to thank Pat and David for the contributions they have
made since joining the Board in 2000. As director of operations, Pat has
overseen some significant milestones in the development of the Group and we wish
him well with his future projects'. Sean Graham, who joined the Company in April
2000 as trading director and who is well known and respected throughout the
industry, will assume the responsibilities of operations director'.

'In his role as Finance Director and Company Secretary, David has been
instrumental in all areas of corporate strategy and he is leaving the Company to
concentrate on Browne Craine Associates Limited, an Isle of Man firm of
Chartered Accountants. David will retain his position as Company Secretary'.

-Ends-

For further information contact:
betinternet.com plc
Mark McGuinness Bsc Ba                                 Tel: [phone]

Marketing Controller
Williams de Broe Plc
Graham Lewinstein                                      Tel: [phone]

30th August 2002


                      This information is provided by RNS
            The company news service from the London Stock Exchange