Re Directorate

Netcentric Systems PLC
31 October 2001

NETCENTRIC SYSTEMS PLC

31 OCTOBER 2001



NETCENTRIC SYSTEMS ('Netcentric or the 'Company')



DIRECTORATE



Further to the announcement made on 23 October 2001 regarding the directorate
of the Company, below are the necessary disclosures required under Schedule 2
paragraph (f) of the AIM rules for Stephen Anthony Komlosy, age 60, and John
Joseph May, age 51.



STEPHEN KOMLOSY


Current Directorships:

Albion Plaza Limited
Avatar Systems Inc (USA) & Subsidiaries
Boulaye Entertainments Ltd
Energy Technique Plc
Cadogan Assets Ltd
Croma Group Plc
General Trading Corporation Ltd
General Trading Europe Ltd (Dormant)
GRO Properties Plc
Harrell Hospitality Group Inc (USA)
London & Boston Investments Plc & Subsidiary
Netcentric Systems Plc
Support for Africa Ltd

Past Directorships:

Boulaye Productions Limited - Dissolved
Community Securities Group plc
Community Assets Limited
Community Properties Limited
Queenhithe Developments Limited
SAK Development Services Limited



Mr Komlosy was the subject of an individual voluntary arrangement in 1993,
which was satisfactorily completed and discharged in 1996.  A number of
companies of which Mr Komlosy was a director were placed into creditors'
voluntary liquidation:



SAK Investments Limited - ('SAK Investments') was the subject of a creditors
voluntary liquidation, with liquidators being appointed on 19 April 1993.  The
deficit as regards creditors, after realisation of assets and returns to
creditors, was £59,988.



SAK Property Management Limited - ('SAK Property Management') was the subject
of a creditors' voluntary liquidation, with liquidators being appointed on 8
September 1994.  The estimated deficiency as regards creditors as at the date
of appointment of the liquidators was £19,222.  SAK Property Management was
formally dissolved on 20 October 1995 with no returns to creditors.



Pebco Limited ('Pebco') was the subject of a creditors' voluntary liquidation
with liquidators being appointed on 21 May 1993.  The estimated deficiency as
regards creditors as at the date of appointment of the liquidators was £
186,590, of which £150,000 related to a loan by SAK Investments to Pebco was
formally dissolved on 11 April 1994 with no returns to creditors.



In addition, Mr Komlosey was a director of the following companies at the time
of their liquidation.



Trichord Leisure Limited - ('Trichord') was the subject of a creditors'
voluntary liquidation, with liquidators being appointed on 2 November 1988.
The estimated deficiency as regards creditors as at the date of appointment of
the liquidators was £717,730.  Trichord was formally dissolved on 9 May 1993
and in the final statement of receipts and payments filed by the liquidators
with the Registrar of Companies, return to preferential creditors was stated
to be 14.95 pence in the pound.



Robert Stigwood Associates Limited - ('RSA') was the subject of a creditors'
voluntary liquidation.  Robert Stigwood Associates Limited was formally
dissolved in 1975 and all the records relating to this company held by the
Registrar of Companies have been destroyed.  Consequently it is not possible
to provide the estimated deficiency as regards creditors as at the date of
appointment of the liquidators or the returns to creditors.



JOHN MAY


Current Directorships:
Aerodynamic Recycling Technology Corporation Limited
Albion Plaza Limited
Creative Real Estate Asset Management
The Genesis Initiative Limited
London & Boston Investments PLC
MSSWARE Limited
The Time Traveller Company Limited
The Small Business Bureau Limited

Past Directorships:
Aerodynamic Recycling Technology Corporation Limited
Interactivity Group PLC
Options (London) Limited
Options Human Resources Limited
Stocken Stone & Partners Limited




There are no further disclosures required under Schedule 2 paragraph (f) of
the AIM rules.



Jane Garrett, Chief Executive Officer resigned on 22 October 2001, Howard
Freedman FCA, Finance Director and Company Secretary resigned on 19 October
2001 and Andrew Karney, Non-Executive Director, resigned on 19 October 2001.









Contact:



Allan Piper

Blackstones Communications               020 7251 2544



Stephen Komlosy

Netcentric Systems Plc                  020 7881 0800



END