Appointment

RNS Number:1068A
Netcall PLC
7 March 2001

                                 NETCALL PLC

                                BOARD CHANGES

Following yesterdays announcement of the appointment of Peter Warry and Brian
Gowers as non-executive directors, in accordance with the AIM rules the
following information is detailed.

Peter Warry (aged 51)

Current directorships

Victrex PLC

Keir Group PLC

The BSS Group PLC

Netcall PLC

Previous directorships in the last 5 years

Cheltenham & Gloucester College Development Trust Ltd

PTS Group Ltd

British Energy PLC

Electricity Association Ltd

British Nuclear Industry Forum

Sabre Power Ltd

British Energy Generation Ltd

United Kingdom Nirex Ltd

Magnox Electric PLC

P Warry has not:


 1. been a partner in any partnerships in the previous five years;


 2. any unspent convictions in relation to indictable offences;


 3. been declared bankrupt or made any individual voluntary arrangements with
    creditors;


 4. been a director with an executive function of any company which has been
    involved in receivership, compulsory liquidation, creditors' voluntary
    liquidation, administration, company voluntary arrangement, or any
    composition or arrangement with its creditors generally or any class of
    its creditors, either at the time or within the 12 months preceding such
    events;


 5. been a partner of any partnership which has been involved in compulsory
    liquidation, administration, or partnership voluntary arrangement, either
    at the time or within the 12 months preceding such events;


 6. been subject to the receivership of a personal asset or a partnership asset
    where he was a partner either at the time or within the 12 months
    preceding such event;


 7. been subject to any public criticism by statutory or regulatory authorities
    (including recognised professional bodies); or

 8. been disqualified by a court from acting as a director of a company or from
    acting in the management or conduct of the affairs of any company.

Brian Gowers (aged 57)

Current directorships

Telecom FM

TFM Group Ltd

Capitel Ltd

Frontrunner Solutions Ltd.

Previous directorships in the last 5 years

Integrated Networks Ltd

Business Interests

Capitel Ltd

Telecoms Business Consultancy

B Gowers has not:


 1. any unspent convictions in relation to indictable offences;


 2. been declared bankrupt or made any individual voluntary arrangements with
    creditors;


 3. been a director with an executive function of any company which has been
    involved in receivership, compulsory liquidation, creditors' voluntary
    liquidation, administration, company voluntary arrangement, or any
    composition or arrangement with its creditors generally or any class of
    its creditors, either at the time or within the 12 months preceding such
    events;


 4. been a partner of any partnership which has been involved in compulsory
    liquidation, administration, or partnership voluntary arrangement, either
    at the time or within the 12 months preceding such events;


 5. been subject to the receivership of a personal asset or a partnership asset
    where he was a partner either at the time or within the 12 months
    preceding such event;


 6. been subject to any public criticism by statutory or regulatory authorities
    (including recognised professional bodies); or

 7. been disqualified by a court from acting as a director of a company or from
    acting in the management or conduct of the affairs of any company.

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