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MotionPoster (MTP)

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Tuesday 02 July, 2002


Board Changes

For immediate release: 2 July 2002

                               MotionPoster plc                                

                                 Board Changes                                 

MotionPoster plc ('the Company') announces the resignation of Michael Pelham as
Non-Executive Chairman and from its Board, with immediate effect.

Non-Executive Director, Lord Napier of Magdala, has been appointed as Acting
Chairman in the interim period, until a new Chairman is appointed.

The Company intends to make a further announcement concerning developments at
the Company in the near future.

For further information please contact:

Robert Napier                            Ana Nogales/Jeremy Carey              
MotionPoster plc                         Tavistock Communications              
Tel: 01367 241 000                       Tel: 020 7600 2288