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VDC PLC (VDC)

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Tuesday 07 September, 1999

VDC PLC

Directorate

VDC PLC
7 September 1999

                            VDC plc
                               
                               
                     Changes in Directors
                               
Following a meeting held on 4 August 1999 the following  board
changes were made:

Philip  Acton  (non executive), David Fairall (non  executive)
and  Stephen  Whetstone (managing director) were appointed  to
the board.

Roland  Denning,  John  Bower, Paul  Jackson  and  John  Tandy
resigned.

The following are the details regarding the new directors:

Thomas Philip Acton:

            Current Directorships:     Past Directorships:
                                       
            Genus plc                  H & L Appleby Limited
            Hunting AS Limited
            Hunting Land and
            Environment Limited
            Hylton Norris Computer
            Services Limited
            Hunting Technical Services
            Limited
            Land & Environment
            Consultants Limited
            PE International Limited
            Genus Quest Trustees
            Limited
                                       
Lawrence David Fairall                 
                                       
            None                       None
                                       
Stephen Whetstone                      
                                       
            Rosavell Limited           Oakland Fairfax
            Menatshin Management       Furniture Limited
            Limited                    Barclay Pharmaceuticals
                                       Limited
                                       Daniels  Pharmaceutical
                                       Limited
                                       H  Wilkinson & Co
                                       (1960) Limited
                                       Gwilko Fashions
                                       Limited
                                       Shapebase Limited

There  are  no other matters to disclose under the AIM  rules,
except  that  S  Whetstone was a director of  Oakland  Fairfax
Furniture    Limited   which   entered   into   administrative
receivership on 12 February 1999.


                

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