Resignation of Nominated Advi

For immediate release                    

28 August 2009 

Brainspark plc 

('Brainspark' or the 'Company')

Resignation of Nominated Adviser and Broker

Beaumont Cornish Limited has resigned as nominated adviser and broker to the Company with immediate effect.

For information please contact:

Francesco Gardin, Brainspark plc, Tel: 00 39 335 296573

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