Directorate Change

Ninth Floor (The) PLC
23 August 2002


The Ninth Floor plc announces that Andrew Bromley, an executive director of the
Company, will resign as a director with effect from 31 August 2002.

In addition, The Ninth Floor plc is pleased to announce that it has appointed
Rowan Dartington & Co. Limited as its nominated adviser and broker with
immediate effect.




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