Board Change

FOR IMMEDIATE RELEASE                                                                                                24 February 2009

BRAINSPARK Plc 

('Brainspark' or 'the Company')

Board Change

Mr Alfredo Villa, a non executive director of Brainspark, has resigned from the Board with immediate effect. He leaves to pursue other business and charity interests.

Francesco Gardin, Chairman, said 'Brainspark wishes to thank Alfredo for his input over the years, and we wish him well in his new ventures'.

For enquiries, please contact:

Dennis Bailey, Brainspark plc                                 01628 477785

Roland Cornish, Beaumont Cornish Limited          020 7628 3396    

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