Board Changes

NewMedia SPARK PLC 3 August 2000 Tom Hodgson joins Board of NewMedia SPARK plc NewMedia SPARK announces the appointment of Tom Hodgson to the Board on 2 August 2000 as a non-executive director. Tom Hodgson is Chief Operating Officer of GlobalNetFinancial, which he joined in November 1999. From October 1997 to November, 1999, Mr. Hodgson was President and Chief Executive Officer of Marathon Asset Management Inc., and Marathon Mutual Funds, Inc. in Toronto, Canada. From June, 1995 to September, 1997, Mr. Hodgson was executive director United World Colleges (International) Limited. From October 1993 to June 1995, Mr. Hodgson was a doctoral student in economics at Oxford University. Further details on Mr Hodgson required by the AIM Rules are attached. The company also announces the resignation of Ronald Koenig from the Board on 2 August 2000. Full name: William Thomas Hodgson Date of Birth 7 January 1953 Age: 47 Other directorships/partnerships: GlobalNetFinancial.com, Inc UK-iNvest.com Limited Strategic Analysis Corporation (Toronto) United World Colleges (International) Limited Cyberwolf Limited Investment Funds Direct Holdings Limited Investment Funds Direct Limited Directorships/partnerships in last five years: Marathon Asset Management Marathon Mutual Funds Central Guarantee Trustees Unspent Convictions: None Bankruptcies None Company Insolvencies/ Central Guaranty Trustees Administrations/ Receiverships etc.: In 1993, two separate civil actions were commenced against substantially all of the directors and senior officers of Central Guaranty Trustees in Canada. One action has been defeated at trial with costs awarded to the plaintiff, but is under appeal. The other action has recently been dismissed. Partnership Insolvencies/ None Administrations/ Receiverships etc.: Receivership of Assets: None Public criticisms, disqualifications: None
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