Directorate Change

Brainspark PLC
02 May 2007


FOR IMMEDIATE RELEASE                                                 2 May 2007


                                  Brainspark Plc

                              Directors Resignation



Don Caldwell has resigned as Director of Brainspark to pursue his other business
activities in America.

Don served as a Chairman in the past and subsequently as a Director of the
Company; the Board would like to express their appreciation for his long support
and invaluable contribution.





For information please contact:


Francesco Gardin, Brainspark plc, telephone: [phone]


Roland Cornish, Beaumont Cornish Limited, telephone: [phone]




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