Ninth Floor (The) PLC
18 May 2001
CAPITAL REORGANISATION
SECURITY TITLE
*Ord Shs
MNEMONIC CODE *NNF
SEDOL CODE *941-530
TERMS *Subdivide each Ordinary Share of 10p into 1 Ordinary Share
of 1p and 9 Deferred Shares of 1p
PROVISIONAL EFFECTIVE DATE *06-06-01
NOTES * The effective date for the Capital Reorganisation is subject to approval
at the EGM.