Change of Registered Address

Brainspark PLC
23 January 2002


                                                           For Immediate Release

                                                              23rd January, 2002


                         BRAINSPARK PLC ('Brainspark')

                          Change of Registered Office


Brainspark announces that its registered office has been changed from 10 Old
Bailey, London EC4M 7NG to The Lightwell 12/16 Laystall Street, Clerkenwell,
London EC1R 4PF with immediate effect.


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