Directorate Change

2 May 2007 13:15

Brainspark PLC02 May 2007 FOR IMMEDIATE RELEASE 2 May 2007 Brainspark Plc Directors Resignation Don Caldwell has resigned as Director of Brainspark to pursue his other businessactivities in America. Don served as a Chairman in the past and subsequently as a Director of theCompany; the Board would like to express their appreciation for his long supportand invaluable contribution. For information please contact: Francesco Gardin, Brainspark plc, telephone: 00 39 335 296573 Roland Cornish, Beaumont Cornish Limited, telephone: 020 7628 3396 This information is provided by RNS The company news service from the London Stock Exchange