Further re directorate

betinternet.com PLC 10 April 2003 betinternet.com plc ('betinternet' or the 'Company') Further re board changes The appointment of Denham Hervey Newall Eke as non-executive chairman and Hugh Mac Giolla Ri as a non-executive director of betinternet was announced on 4 April 2003. Further to this, the Company makes the following disclosures pursuant to Schedule 2F of the AIM Rules. In addition to his directorship of the Company, Mr Eke, aged 51, is or has been a director of the following companies at any time in the past five years: Current directorships Company Date Appointed Navrona Investments Limited 26 November 2002 Burnbrae Limited Sleepwell Hotels Limited 29 May 2002 Sleepwell Hotels (UK) Limited 5 August 2002 Galloway Limited 26 November 2002 Burrow Head Limited 26 November 2002 Troon Properties Limited 26 November 2002 Dundrennan Limited 26 November 2002 Scotsdale Properties Limited 26 November 2002 Stornaway Investments Limited 22 January 2003 Chester House Managment Limited 28 February 2003 Chester House Property Limited 27 February 2003 Rawlinson Group Limited 27 February 2003 Stonehaven Properties Limited 21 January 2002 Indigo Securities Limited 26 November 2002 London Art.Co.UK Ltd Paymonthly.com (Hong Kong) Limited 3 December 1999 Previous Directorships Regent Securities Co Ltd Interman Holdings Ltd Paymonthly.com plc Roldec Systems plc Mr Eke was a director of Roldec Systems plc which went into voluntary liquidation, winding up on 31 March 1999, and a director of Hecuba Limited which went into voluntary liquidation and was dissolved on 21 April 1998. Hugh Mac Giolla Ri, aged 56, has the following current directorships or partnerships: Gaya Ltd Director Medtech Ltd Director Mac Giolla Ri Broderick & Co., Accountants & Registered Auditor Partner There are no further to disclosures to be made in respect of Mr Eke or Mr Mac Giolla Ri under Schedule 2F of the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange

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