AGM Statement

Esporta PLC 15 May 2001 AGM STATEMENT At its AGM, John Grieves, the Chairman of Esporta plc, one of the UK's leading health and fitness club operators, will be making the following statement: 'The good start we have made to the year, as announced at the time of our Preliminary Results two months ago, has continued into March and April. We continue to be particularly pleased by the progress made in our Continental European operation. 'Total membership now stands at 163,000 (of which 39,000 are children), an increase of 11% since the year end, and 31% since April last year. Revenue growth in our core clubs has improved to show a 6% increase on a comparable basis. 'Esporta has today announced that Mark Beadle will be leaving the company this summer by mutual agreement, at a date to be determined. He will be replaced as Finance Director by Michael Ball, currently Group Finance Director with Filofax Group plc. Michael has been with Filofax for seven years, originally as Group Financial Controller and, since 1998, as Group Finance Director. When he was appointed as Group Finance Director, Filofax was still fully listed and he continued in this role during its transition to a wholly-owned subsidiary of Day Runner Inc. 'We are pleased to secure Michael's services as an executive director. Michael's experience in an international, customer- oriented, public listed company will allow him to build upon the progress made by Mark. 'With its strong management team, Esporta is exceptionally well placed to fully exploit the opportunities available to it in the UK and Continental Europe'. For further details contact: Graham Coles Esporta 0118 912 3503 William Cullum Brunswick 020 7404 5959 Additional information The following information is provided in relation to Michael Ball in respect of his prospective appointment as an Executive Director, in accordance with UKLA Rules 16.4 and 6.F.2(b) to (g). In relation to Rule 16.4 (a), from 2nd June 1998, Michael Ball held the position of Group Finance Director of Filofax Group plc, which ceased to be publicly quoted on 29th December, 1998. In relation to Rule 6.F.2(b) to (g), and 16.4(b) there are no details to disclose in respect of Michael Ball.
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