Change to Board of Directors

Ninth Floor (The) PLC
27 July 2000

The Ninth Floor plc ('Ninth Floor' or 'the Company')

Appointment of Finance Director

The  Company  is  pleased  to announce  the  appointment  of
Michael   John  Creedon,  aged  41,  as  Finance   Director,
effective from 21 August 2000.  Michael trained with  BDO  Stoy
Hayward   before   joining  Eastern  Counties   Farmers   as
divisional accountant in 1982.  In 1986 he joined Ranger Oil
Limited  as financial accountant.  In 1988 he was  appointed
financial  controller at Spaceward Limited, a subsidiary  of
Avesco PLC.  More recently he was finance director at Leitch
Europe  Limited, a subsidiary of the NASDAQ listed  company,
Leitch Technology Corp.

Commenting on the appointment, Neil McClure, Chairman of the
Ninth Floor, said 'we are delighted that Mike has joined  us
as  he  brings a wealth of experience gained from  his  time
with  a  number  of  diverse  organisations  which  will  be
invaluable in the future development of the Company'.

Current Directorships of Mr Creedon:
None

Past Directorships of Mr Creedon in the last 5 years:
Innovision plc
Tekniche Limited
Innovision Research Limited
Routine Data Limited
System Video Limited
Leitch Europe Limited
Innovision Group Limited

Mr Creedon has not been declared bankrupt, does not have any
unspent convictions in relation to indictable offences,  has
never been disqualified by a court from acting as a director
and  has not been the subject of any public criticism by any
statutory  or  regulatory authority.   There  have  been  no
receiverships or liquidations of companies or partnership of
which  Mr Creedon was a director or partner at the time  of,
or within the twelve months preceding, such receiverships or
liquidations.

Enquiries:

Neil McClure, The Ninth Floor plc            0207 643 5300
Carol Booth, The Ninth Floor plc             0207 643 5300