Directorate Change

Web Shareshop (Holdings) PLC
01 December 2003


Web Shareshop (Holdings) plc ('the Company')


Appointment of director


The Company announces the appointment with immediate effect of Tony Scutt as a
non-executive director.


Anthony Charles Raby Scutt, aged 63, is a member of the Institute of Internal
Auditors and is a Certified Internal Auditor in the United States. He has served
as Chief Internal Auditor of Shell UK Limited.


There is no other information that falls to be disclosed under Schedule 2
paragraph (f) to the AIM Rules.

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