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Tuesday 05 September, 2000 PLC

Change to Board of Directors PLC
5 September 2000


The directors of plc (the 'Company') announce that Mr Alan
Davidson was appointed as Finance Director and Secretary of the Company with
effect from 4 September 2000.  Ann Palmer, formerly Finance Director and
Secretary of the Company, has been appointed as commercial director of the
Company, also with effect from 4 September 2000.

Mr Davidson, who is aged 51 holds, or has held over the previous five years,
the following directorships:

Current                                   Previous

Granite Rock Limited                      Huwood Limited
Webfreight Limited                        Crabtree plc 
Translinx Limited                         Crabtree of Gateshead Limited
Tradezone International Limited           MTK Containers Limited
Wide Area Markets Limited                 
Powernet Media Ssystems Limited
Industry Online Limited

Mr Davidson has:

(i)   no unspent convictions in relation to indictable offences;
(ii)  not been the subject of any bankruptcy order or individual voluntary    
(iii) not been a director of any company at the time of, or within 12 months
preceding, any receivership, compulsory liquidation, creditors' voluntary
liquidation, administration, company voluntary arrangement or any composition
or arrangement with its creditors generally or any class of the creditors of
such company;
(iv)  not been a partner in any partnership at the time of, or within the 12
months preceding, any compulsory liquidation, administration or partnership
voluntary arrangement of such partnership;
(v)   not had any assets which have been the subject of a receivership, nor
has he been a partner in a partnership whose assets have been the subject of a
receivership at the time of him being a partner or within the 12 months
preceding such events; and
(vi)   not been subject to any public criticisms by any statutory or
regulatory authority, nor been disqualified by a court from acting as a
director of a company or from acting in the management or conduct of the
affairs of any company.


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