Director's Interest

Brainspark PLC 12 April 2001 Brainspark plc Director's Interest Following the appointment of Jasper Judd to the board as CFO on February 27th 2001 and under the terms of his contract of employment, Mr Judd has been issued with options over 1,232,579 Ordinary Shares of 1p, effective 11th April 2001, under the rules of the Executive Share Option Scheme. The shares are exercisable at 25p from 12th April 2002. Enquiries Brainspark plc David Hart 020 7843 6608 Citigate Dewe Rogerson Charles Vivian 020 7282 2808