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Kingsbridge Hldgs (PNC)

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Wednesday 05 June, 2002

Kingsbridge Hldgs

Directorate Change

Kingsbridge Holdings PLC
5 June 2002

                            KINGSBRIDGE HOLDINGS PLC

                                 Board Changes

Kingsbridge Holdings Plc, ('Kingsbridge') a provider of financial services and
advice, focusing on sports and entertainment clients, announces the revision of
its Board structure, with effect from 1st June 2002, to ensure that its
composition and size is inline with best practice; this change was first
highlighted in the Interim Results announcement of 7th May 2002.

Kevin McMenamin and John Murray will step down as Directors but will continue to
take a keen interest in the future development of the Group as members of the
Board of Kingsbridge Financial plc.

On the appointment of a new Finance Director Eric Cater will relinquish this
position and will become a Non-Executive Director.

Michael Frank will join the Board as a Non-Executive Director.  He has an
enviable reputation in the City having, amongst other appointments, previously
held the position of Director, Emerging Companies Team at NatWest Markets
Corporate Finance Limited.

Charles Green, Non-Executive Chairman commented,

'The newly restructured Board will have five executive and four non-executive
members giving us an excellent balance between industry experts, people with a
sports background and directors with extensive general business and finance

                                                                     5 June 2002


Kingsbridge Holdings Plc                       Tel:  0115 852 3620
Martin Greenwood, Chief Executive

College Hill                                   Tel:  020 7457 2020
Michael Padley
Simon Astley

Listed below are the names of the companies with which Mr. Michael Frank has
been a director at any time in the past five years.

Current Directorships                                                    Past Directorships

Cellfactors plc                                                          Avocet Hardware plc
Gianni Vive Sulman Cosmetics Limited                                     Clipper Ventures plc
Linux Software International Limited                                     Flare Group plc
Oasis Healthcare Plc                                                     The MBI Register plc
Octavia Electronics Limited                                              Nat West Markets Corporate Finance Limited
Offshore Telecom plc                                                     RP Hodson Holdings Limited

                      This information is provided by RNS
            The company news service from the London Stock Exchange