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Vebnet (Hldgs) PLC (VBT)

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Monday 10 October, 2005

Vebnet (Hldgs) PLC

Non-executive Directors

Vebnet Holdings PLC
10 October 2005


                             VEBNET (HOLDINGS) PLC

                   Matters relating to non-executive Directors

Guy Sangster resigned from the Board on 30 September 2005, having been a
Director of Vebnet and its predecessor company, Stockbourne, since 1993. The
Directors are grateful to Guy for his contribution over the past 12 years.
Vebnet now has three non-executive Directors.

On 3 October 2005, Montague Samuels notified the Company that he had sold 10,000
ordinary shares (0.12% of the issued share capital), in which he had a
non-beneficial interest, at 228p per share, reducing his non-beneficial holding
to 10,000 shares (0.12%) and his total holding to 179,360 shares (2.13%).

Enquiries:

Vebnet
Stephen Thurlow (Finance Director)                 0131-270 5503; 07899-912 522;
                                                            [email protected]

Bankside Consultants
Charles Ponsonby                                                 020-7367 8851;
                                                  [email protected]




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