Directorate Change

Ingenta PLC
08 July 2003





INGENTA PLC - CHANGE OF DIRECTORSHIP



As indicated in the announcement of the Company's interim results for the 6
months to 31st March 2003, announced on 9th June, William Finlay has resigned as
a Director and as Company Secretary with effect from 20th June 2003.





8th July 2003




                      This information is provided by RNS
            The company news service from the London Stock Exchange