RNS Number:1087T
Market Age PLC
10 December 2003

ANNOUNCEMENT

                                                                10 December 2003

THE MARKET AGE PLC 

Re: Directorate

The Board of The Market Age plc announce that Alistair Mackintosh has stepped
down from the board with effect from 5 December 2003.

The board would like to thanks Alistair for his valued contribution as a
director over three years.   Following this change, the board comprises three
executive directors and two independent directors.  The board intends to appoint
a third independent director in due course.


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