Directorate Change

Newsplayer Group PLC 30 July 2002 For immediate release: 30 July 2002 NPG ANNOUNCES RESIGNATION OF NON-EXECUTIVE BOARD MEMBER Newsplayer Group plc ('NPG') announces today the agreed resignation of one of its non-executive Board members, Rodger Sargent. Rodger, who has served as a non-executive member of the Board since June 2000, intends to focus on his other business interests which include Coliseum Group PLC. NPG intends to appoint a replacement for Rodger within a reasonable period. CEO, Paul Duffen expressed his thanks to Rodger for all his efforts on behalf of the Company, saying: 'Rodger was a major driving force in the flotation of NPG, and we are extremely grateful for his efforts and contribution to our success to date'. Ends For further information, please contact: Paul Duffen, CEO 020 7927 6699 NPG plc Philip Ranger/Nicola Davidson 020 7606 1244 Merlin Financial Notes to Editors NPG plc Newsplayer Group plc (NPG) is a new media company that exploits rights and/or licences to television and cinema content and markets them globally to business, educational and consumer audiences using interactive technology. Revenues are generated from the licensing of content to third parties, from subscription and pay-per-view fees paid by consumers, and from shared advertising revenues. NPG is listed on London's AIM and has an ADR program in New York. NPG has a range of on-line channels including: • Newsplayer.com - a thousand hours of 20th century news material from ITN and Reuters • Frost.tv - hundreds of interviews conducted by Sir David Frost • Screenplayer.com - Hollywood and showbusiness footage • Ucreate.tv - online video editing service • Birdstream - archives of RSPB film unit • Video.tv - hundred years of music videos from EMI This information is provided by RNS The company news service from the London Stock Exchange
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