Board Change

Brainspark PLC
3 April 2001

                                Brainspark plc

                                 Board Change

Brainspark plc, the incubator focused on investing in, and developing
technology and Internet-related businesses, today announced the resignation
from its board of Martin Fiennes, a non-executive director. Mr Fiennes
represents Top Technology Ventures Ltd, one of Brainspark's original
shareholders.



Enquiries

Citigate Dewe Rogerson

Martin Jackson

020 7638 9571