Directorate Change

Netcentric Systems PLC
22 March 2006



Netcentric Systems PLC ('Netcentric')
22 March 2006


Netcentric is pleased to announce the appointment of Howard Crosby to the Board.
Howard Crosby purchased 29.9% of the Company from PSG Solutions Plc (formerly
London and Boston Investments Plc) on 13th March 2006.


The two non-executive directors, Emanuel Mond and Paul Hughes, have stepped down
from the Board.


Stephen Komlosy , Chairman, commented;


'I would like to thank Emanuel Mond and Paul Hughes for their wise counsel and
help during the whole period that they have been Directors of the Company.'


A further disclosure required for Howard Crosby in respect of Schedule 2
paragraph (g) of the AIM Rules will be made in due course.


Contact details

Stephen Komlosy Tel: [phone]   Fax: [phone]
Email: [e-mail]





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