Changes to the Board of Directors

Real Time Control PLC 14 March 2000 REAL TIME CONTROL PLC ('RTC') Change of Directors Following the Offer made by NSB Retail Systems PLC ('NSB') which was declared wholly unconditional on 21 February 2000, RTC announces the following changes to its Board of Directors. Byron Carrell, Chairman, resigned with effect from the Offer being declared wholly unconditional. Nikki Beckett, Alan Hatfield, Ian Martin and Chris Precious have been appointed with immediate effect. As announced by NSB today, NSB now owns, or has received valid acceptances in respect of the Offer for RTC in respect of, more than 90 per cent. of the RTC Shares to which the Offer relates. Accordingly, NSB has announced today that it has given notice to those RTC Shareholders who have not yet accepted the Offer informing them that NSB will compulsorily acquire their RTC Shares under the provisions of sections 428 to 430 of the Companies Act 1985, and that it will apply for the cancellation of RTC's listing on the Official List to be effective from Wednesday 12 April 2000.

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RTC Group (RTC)
UK 100

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