Change to Board of Directors

Netcall PLC 5 June 2000 NETCALL PLC ('Netcall' or 'the Group') Board Changes The Board of Netcall is delighted to announce that it has appointed Caroline Anne Brown (37) as Director and Chief Financial Officer, with effect from 12 June 2000. Dr Brown has been a director of corporate finance at UBS and HSBC Investment Bank and has 14 years' experience in financial markets. Her responsibilities have included origination, structuring and execution of advisory, M&A and financing transactions in the UK and internationally. Most recently, she has managed and led multidisciplinary teams in the energy sector and focused on oil & gas, electrical utility and petrochemicals companies worldwide. She holds an MBA from the City University Business School and is a Chartered Financial Analyst. Prior to her financial career, Dr Brown took a PhD and MA in Natural Sciences from the University of Cambridge. David Rothschild, Chief Executive of Netcall, commented: 'We are delighted that Caroline has decided to join Netcall. She brings to the Board a wealth of international corporate finance experience, which can only enhance Netcall's ability to achieve its ambitions.' Netcall also announces that David Robson will be stepping down from the Main Board with immediate effect but will continue as Market Development Director of NetCall Telecom Limited, the Group's chief operating subsidiary. It is Mr Robson's intention within the next three months to leave the Group to establish a new venture involving the use and promotion of Netcall's technology. Jeffrey Rubins, Chairman of Netcall, commented: 'Whilst we are sorry to lose David, we are delighted that he will be continuing his relationship with the Company and wish him every success in his new venture.' Enquiries: Netcall plc Tel: 01480 495 300 Jeffrey Rubins, Chairman David Rothschild, Chief Executive College Hill Tel: 020 7457 2020 Nicola Weiner