Directorate Change

Ninth Floor (The) PLC
22 March 2002



                              THE NINTH FLOOR PLC

                                  RESIGNATION

Mark Rothwell-Brooks has today resigned from the board of the Ninth Floor plc.
His position is not being replaced currently, although it is anticipated that an
announcement will be made shortly regarding the appointment of a non-executive
director to further strengthen the board.

For more information contact:

Alan Wix     0207 643 5355



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