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Directorate Change

22 Mar 2006 17:23

Netcentric Systems PLC22 March 2006 Netcentric Systems PLC ("Netcentric")22 March 2006 Netcentric is pleased to announce the appointment of Howard Crosby to the Board.Howard Crosby purchased 29.9% of the Company from PSG Solutions Plc (formerlyLondon and Boston Investments Plc) on 13th March 2006. The two non-executive directors, Emanuel Mond and Paul Hughes, have stepped downfrom the Board. Stephen Komlosy , Chairman, commented; "I would like to thank Emanuel Mond and Paul Hughes for their wise counsel andhelp during the whole period that they have been Directors of the Company." A further disclosure required for Howard Crosby in respect of Schedule 2paragraph (g) of the AIM Rules will be made in due course. Contact details Stephen Komlosy Tel: 0208 997 0001 Fax: 0208 997 1025Email: Stephen@komlosy.com This information is provided by RNS The company news service from the London Stock Exchange

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