Further re directorate

betinternet.com PLC
31 January 2003

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

                       Further re appointment of director


The Company announced at its Annual General Meeting the appointment of Jim
Mellon as non-executive Chairman to take effect from 1 January 2003.  Further to
this, the Company makes the following disclosures pursuant to Schedule 2F of the
AIM Rules.

In addition to his directorship of the Company, Mr James Mellon, aged 45, is or
has been a director of the following companies at any time in the past five
years:

Current Directorships                                     Past Directorships

Asian Opportunity Fund 1998 - Series I                    Alphorn Management Limited
Asian Opportunity Fund 1998 - Series II                   ARC Rainbow Fund
AstroEast.com (Hong Kong) Limited                         Blue Tiger Investment Company Ltd
AstroEast.com Limited                                     Eastern Europe Money Market Fund Ltd
BFS Absolute Trust Limited                                Global Glory Investment Limited
Bigsave Travel Ltd                                        KOL (Labuan) Limited
Bigsave UK Limited                                        Koreainsure (Labuan) Limited
Bigsave Holdings plc                                      Koreaonline (Labuan) Limited
Capital Nominees Limited                                  Koreaonline Limited
Charlemagne Capital (IOM) Limited                         La Fayette Management Limited
Charlemagne Capital Limited                               Lastminute Limited
Charlemagne Capital (Barbados) Limited                    Lionheart plc
Cycletek Investments Ltd                                  Nirvana Capital (BVI) Limited
Discover Investment Company - Discover Asia               Red Tiger Investment Company Ltd
Discover Investment Company - Discover Europe             Regent Asset Management (Labuan) Limited
Exchangebet.com Holdings Ltd                              Regent KITC Russian Debt Fund
Fixed-Odds Capital (Cook Islands) Ltd                     Regent Global Fund
Interman Europe plc                                       South Asia Fund
Regent Pacific Group Limited                              Regent Pacific CB Hedge Fund
LondonArts                                                Regent Pacific Nominees (Cyprus) Limited
Moore Investments Ltd                                     Regent Russian Debt Fund
Nirvana Capital Limited                                   Sri Lanka Fund
Philippines Long Term Equity Fund Limited                 Regent Undervalued Assets Africa Fund
Regent CIS Fund (Labuan) Limited                          RL Country Warrant Fund
Regent CIS Fund                                           RPG (L) Ltd
Regent European Securities (Barbados) Limited             Taiwan Arbitrage Company
Regent Fund Management Limited                            The Moghul Fund
Regent MIC Management Limited                             The Golden Tiger Fund
Regent Pacific Fund                                       UA Greater China Fund - III
Regent Pacific Group (Hong Kong) Limited                  White Tiger Investment Company Ltd
Regent Pacific Private Equity Limited                     Interman Holdings Limited
Regent Ukraine Fund                                       Divine Limited
iRegent Fund Management (Asia) Limited                    Interman (Hong Kong) Limited
RPG (Bahamas) Limited                                     The Perfect Ending.com Limited
The New Korea Growth Fund                                 Tomaso Pte Ltd
Charlemagne Capital Russia Fund
UAFC Limited
Undervalued Assets Fund - Asia
Undervalued Assets Fund - Series I
Undervalued Assets Property Fund - Series II
Undervalued Assets Russia Fund

The following disclosures are being made under Schedule 2(f) of the AIM Rules:

Mr Mellon was a director of bigsave UK Ltd, at the time the company went into
administration in October 2002. bigsave UK Ltd is a subsidiary of bigsave
Holdings plc, and the administration is part of a current restructuring exercise
to streamline the holding company.

Mr Mellon was a director of the companies listed below that were dissolved
voluntarily, either at the time or within the 12 months preceding such events.

ARC Rainbow Fund
Regent Pacific CV Hedge Fund
RL Country Warrant Fund
Taiwan Arbitrage Company
Regent KITC Russian Debt Fund

The above 5 companies were all mutual investment funds and were dissolved by a
shareholders voluntary liquidation or the equivalent under the jurisdiction of
the country of incorporation. There were no unsatisfied creditors.

Mr Mellon was previously a director of Regent Global Fund that went into
liquidation on November 2001 and Undervalued Assets Greater China Fund Series
III that went into liquidation in December 2001.  These 2 companies were mutual
investment funds and were placed into liquidation with the consent of
shareholders as the Directors recommended that due to a decline in the size of
the funds, they were uneconomic. There were no unsatisfied creditors.

An arrest warrant was issued in South Korea against Mr Mellon in December 2000
and remains outstanding.  The warrant was issued following malicious allegations
made by a former business partner of KoreaOnline Limited and Mr Mellon believes
there is no substance to these allegations.   The Korean authorities and Mr
Mellon's Korean council have been unable to discover any evidence, either
written or otherwise, in support of the allegations.  However, the arrest
warrant still stands because of Korean law practice.

There are no further disclosures to be made under Schedule 2(f) of the AIM
Rules.


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