Corporate Action

Ninth Floor (The) PLC
10 May 2001

ENTITLEMENT ISSUE
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *NNF
SEDOL CODE              *941-530
TERMS                   *1 Open Offer share for every 2 Existing shares held    
                         at 4p.
EX DATE                 *10-05-01
RECORD DATE             *02-05-01
SPLITTING APPLICATION FORMS *30-05-01 3:00pm
RECEIPT OF APPLICATION FORMS *01-06-01 3:00pm
DEALING COMMENCE NEW SHARES *06-06-01
NOTES *