Change to Board of Directors

Eurolink Managed Services PLC
7 April 2000


Eurolink Managed Services plc ('the Company')

Following discussions between Mr A G Antoniades, non-executive chairman, and
the other directors of the Company ('the Directors') it has been mutually
agreed that, given Mr Antoniades' substantial shareholding in the Company, it
would be in the Company's best interests to appoint an independent
non-executive chairman.

The Company therefore announces that Mr Antoniades has resigned as a director
of the Company with effect from yesterday.  Mr D W Mann, a non-executive
director, has been appointed acting chairman with immediate effect.

The Directors believe that the proposed board changes will assist in avoiding
future conflicts of interest in developing the Company's business.