Cancellation of Listing

Ninth Floor (The) PLC
25 September 2000


             The Ninth Floor plc ('the Company')

The  Company is continually evaluating a number of strategic
investment opportunities with the objective of significantly
enhancing shareholder value.  In order to allow the  Company
the maximum flexibility to act in relation to the investment
opportunities  when  they arise the  Board  of  the  Company
believe  that it is in the best interests of the Company  to
cancel  its existing Listing on the Official List of the  UK
Listing  Authority.  At the same time, the Board intends  to
apply for the entire issued share capital of the Company  to
be  admitted to trading on the Alternative Investment Market
('AIM').

It  is expected that the cancellation of the listing on  the
Official List will occur at the close of business on the  23
October 2000 and that admission to trading on AIM will occur
at 8.00a.m. on 24 October 2000.