Appointment

Ninth Floor (The) PLC 10 October 2000 THE NINTH FLOOR PLC & its subsidiary FARSIGHT SURVEILLANCE TECHNOLOGIES LIMITED ('Farsight') BOARD RESTRUCTURING As part of a continuous process of development, Mr Andy Bromley has been promoted to Chief Executive of Farsight Surveillance Technologies Limited, and Miss Carol Booth has been appointed Managing Director. Farsight, one of the UK's leading and fastest growing companies in the area of security technology, consultancy and remote video monitoring was acquired by the Ninth Floor plc in April 2000. Carol joined the Board of the Ninth Floor plc as Commercial Director in April 2000 and joined the Group at the time of its acquisition of Silver Shield Screens in March 1996, where she was General Manager. Carol will remain on the board of the Ninth Floor plc, but has resigned as Company Secretary. This post will now be filled by the Finance Director, Mr Michael Creedon. Commenting on the appointments, Neil McClure said: 'We are now planning for considerable expansion at Farsight and the appointment of Carol to the management team will strengthen the company's organisational, sales and marketing capabilities.' For more information contact: Neil McClure, Chief Executive, the Ninth Floor plc 0207 643 5300 Aisling Armitage, Key Communications 0207 580 0222
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