Additional Listing

Northacre PLC
24 October 2001

Northacre

                               Further Listing

Application has been made for 300,000 new ordinary shares of 2.5p each to be
admitted to trading on the Alternative Investment Market. These new ordinary
have been issued following the exercise of conversion rights in respect of all
300,000 'A' shares of 2.5p each in the Company. Admission is expected to
become effective in these new ordinary shares, which rank pari passu in all
respects with the existing Ordinary Shares, on 29 October 2001.


24 October 2001