Brainspark Plc

Directors Resignation

Don Caldwell has resigned as Director of Brainspark to pursue his other business
activities in America.

Don served as a Chairman in the past and subsequently as a Director of the
Company; the Board would like to express their appreciation for his long support
and invaluable contribution.

For information please contact:

Francesco Gardin, Brainspark plc, telephone: 00 39 335 296573

Roland Cornish, Beaumont Cornish Limited, telephone: 020 7628 339