EGM Statement

betinternet.com PLC 11 December 2001 betinternet.com plc At the Extraordinary General Meeting of the company held on 10 December, the resolutions to give effect to the subscription for 30,000,000 new ordinary shares and for the issue to shareholders on the register as at today's date of warrants to subscribe for new ordinary shares were duly passed. Application has been made for the first subscription shares and the warrants to be dealt in on the Alternative Investment Market. Dealings are expected to commence on 14 December. Copies of the AIM Admission Document will be available free of charge at the offices of Insinger English Trust, 44 Worship Street, London EC2A 2JT during normal business hours on any weekday up to and including 12 January 2002.

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