Appointment

e-district.net PLC 14 November 2001 E-DISTRICT.NET PLC APPOINTMENT OF NEW DIRECTOR E-district.net plc, a leading provider of global interactive entertainment services and related applications, announces the appointment, on 12 November 2001, of Michael Sinclair as Executive Chairman and a member of the Board. Frank Lewis, previously Executive Chairman, will take up the position of Executive Deputy Chairman. Commenting on his appointment, Michael Sinclair said: 'E-district has had a troubled year, but it remains the leading UK provider of games, chat and other community services for the interactive TV (iTV) market. iTV is a medium with enormous potential, but like many new technologies it has been pregnant for a long time. Only those providers in the sector with stamina will survive to witness the ultimate birth and benefit from future growth. The e-district Board, and, in particular, executive directors Frank Lewis and Eddie Abrams, deserve great credit for sustaining the company and the business during the recent difficulties. However, I believe that the firm is now ready for a new start under a reorganised Board, and I look forward to working with the company to achieve this.' On behalf of the Board, Frank Lewis, said: 'We welcome this purchase by Michael. His strong track record and enthusiasm for the interactive TV sector will significantly strengthen the business. We look forward to working with him as our major shareholder.' Further information Dr. Michael Jeffrey Sinclair, aged 58, is currently a director of Totally plc, Sinclair Montrose Trust Limited and its subsidiaries, Citywood Limited, Chesham Lyall Holdings plc, Eastkings Limited, Eqvimont Oy (Finland), Gibbsfield Limited, Grovehill Limited, Healthcare Capital Resources Ltd., Holding Company Retail PLC, i-Desk plc, Independent Maternity Centres Limited, Kenningdale Limited, Kesher Limited, London Jewish News Limited, Match Healthcare Services Limited, Modular Medical Systems Limited, Montrose Securities Limited, Montrose Ventures Limited, New Moon Publications Limited, Notional Rent Limited, Princes Square Gardens Limited, Resource Medical Services Limited (Dormant), Sinclair Medical Partners Limited, Sinclair Montrose Holdings Limited, Sinclair Realty Limited (Dormant), Six-13 Limited, Union Income Benefit Limited, Union Income Benefit Holdings plc, Jewish Continuity (Registered Charity), Sinclair Charitable Trust (Trustee), Advica Health Management Inc. incl. Subsidiaries and Associates, Atlantic Medical Management LLC, Atlantic Medical Capital LP, Atlantic Medical Associates LP, Atlantic Medical Partners LLC, Atlantic Medical Investors LLC, Healthcare Capital Resources Inc., Nursefinders Inc., Tufts University - Medical School Advisory Board (Trustee) and was a director in the last five years of the following companies: Abingworth Atlantic Holdings Limited, Abingworth Management Limited, Assessment Learning (London) Limited, Cleversource Limited, Endotec Limited, HDC Limited, The Holding Company Limited, Infection Management Limited, Kent House (Knightsbridge) Limited (Trustee), The Liverpool Brewing Company Limited, London Locums Limited, Madison Atlantic Partners Limited, Majorclass Limited, Medicentre (UK) Limited, Medisource Limited, MPPS Limited, Nationwide Fundraisers (London) Limited, Nationwide Locums Limited, Numis Corporation plc, Numis Securities Limited, Neurotech Medical Systems Limited, Notional Rent Ltd., Shalom Publications Limited, Sinclair Montrose Healthcare PLC, Zorn Nominees Limited. Union Income Benefit Limited has made an arrangement with its creditors under a Creditors Voluntary Arrangement which has been approved by the High Court. Save for this, there is no information to be disclosed under paragraph (f) of Schedule Two to the Aim Rules. For further information, please contact: Graham Prince, Director 020 7496 1469 Gavin Anderson & Company

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