Further re Directorate

Netcall PLC
27 May 2003



                                  Netcall Plc

                                ('the Company')

                                 Re Directorate

Further to the announcement on 21 May 2003 of the appointment of Ronald Sharp
Elder, 53, as Chairman of the Company, the Company announces the following
details pursuant to Schedule 2 paragraph (f) of the AIM Rules.

Mr Elder is or has been in the last five years a director of the following
companies:

Current                             Past

Dawn Group Limited                  Avis Rent A Car UK Limited

Heritage Golf of St Andrews         Avis Lease and Fleet Management
Limited                             Limited

Floor Image Holdings Pty Ltd        GE Capital Fleet Services Limited

Courtney Place No. 2 Management     First Personal Bank Limited
Company Limited

West Barn Classics Limited          Crawford THG Limited

Lanscourt Limited                   Omega World Wide Inc.

R J Elder Associates Limited        Crawford & Company Adjusters (UK)
                                    Limited

                                    Crawford & Company Adjusters
                                    Limited

                                    Brocklehursts UK Limited

                                    Brocklehursts Special Risks
                                    Limited

                                    Brocklehursts Holdings Limited

                                    Brocklehursts Aviation Limited

                                    Brocklehursts Marine Limited

                                    Brocklehursts Kuwait Limited

                                    Brocklehursts Construction Services
                                    Limited

                                    Brocklehursts International
                                    Limited

                                    Crawford Brocklehurst Security
                                    Consultants Limited

                                    Graham Miller Caleb Brett Limited

                                    Crawford Graham Miller Holdings
                                    Limited

                                    Crawford Graham Miller Europe
                                    Limited

                                    Graham Miller & Co Limited

                                    Crawford Arnold & Green Limited

                                    Arnold & Green Pension Scheme
                                    Trustees Limited

                                    Anglo-Kuwait Loss Adjusting Group
                                    Limited

                                    Crawford Taiwan Limited

                                    Crawford & Company Risk Services
                                    Investments imited

                                    Crawford Trustees Limited

                                    Disaster Management Limited

                                    International Loss Appraisal
                                    Consultancy Limited

                                    Master Risk Management Limited

END




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