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Director Declaration

5 Apr 2006 17:54

Netcentric Systems PLC05 April 2006 Netcentric Systems plc (the "Company") 5 April 2006 Further to the announcement made on 22 March 2006, below are the current &previous directorships and partnerships for Howard Mattes Crosby, aged 55: Name Current directorships and partnerships Previous directorships and partnerships Howard Crosby Platinum Diversified Mining Inc. Western Goldfields High Plains Uranium Inc. Corporation White Mountain Titanium Corporation Golden Eagle Mining Company Nevada Comstock Mining Company In addition, Howard Crosby filed for personal recognisation under Chapter 13 ofthe U.S. Federal Bankruptcy Laws on June 9, 1992. Discharged on June 28, 1995. No further disclosures are required for Howard Crosby in accordance withschedule 2, paragraph (g) of the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange

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