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Web Shareshop (SVE)

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Monday 04 February, 2002

Web Shareshop

Directorate Change

Web Shareshop (Holdings) PLC
4 February 2002

FOR IMMEDIATE RELEASE

WEB SHARESHOP HOLDINGS PLC

In accordance with the intention announced on 14 January 2002, William Jackson
resigned as a director on 31 January 2002 when Bruce Rowan assumed the roles of
Chairman and Chief Executive.

4 February 2002



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