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Web-Angel PLC (WEB)

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Friday 25 July, 2003

Web-Angel PLC

Directorate Change

Web-Angel PLC
25 July 2003

25th July 2003


                                  web-angel plc

                                  Re-Directorate

Following the announcement on 22 July 2003 that the Offer by Nabarro Wells & Co.
Limited on behalf of Durlacher Corporation Plc ('Durlacher') for web-angel plc
('web-angel') had been declared unconditional in all respects, the following
persons resigned as directors of web-angel on 23 July 2003:

Penelope Lesley Hughes (Chairman)

Nicholas John Tamblyn (Finance Director)

Dr Olav Klaus Wilhelm Zu Ermgassen (Non-executive Director)

Paul Jessiman (Non-executive Director)

Christopher David Outram (Non-executive Director)


Also on 23 July 2003, the following persons, both being directors of Durlacher, 
were each appointed directors of web-angel:

Robert Philip Boardman, 30 years old

Current Directorships/Partnerships
Durlacher Limited
Durlacher Corporation Plc
Durlacher Entertainment Limited
Durlacher Fund Management Limited
Durlacher Research Limited
Durlacher Ventures Limited
Financial Publications Ltd
Nothing-Ventured.co.uk Ltd
Nothing-Ventured Online Ltd
Nothing-Ventures.com Ltd
Rotherfield Nominees Limited
The Throgmorton Press Limited
30 St. James's Square Investments Limited
81 Mysore Road (Management Company) Limited

Past Directorships/Partnerships
Aronhold Limited
Arrowclaim Limited
Accelerator Media (UK) Limited


Simon Richard Hirst, 44 years old

Current Directorships/Partnerships
Durlacher Limited
Durlacher Corporation Plc

Past Directorships/Partnerships
ABN Amro Corporate Finance Limited


Enquiries:

Sophie Dawn, Marketing/Communications, Durlacher Corporation Plc

020 7459 3600

                                   - Ends -


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