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Most Recent Announcement for UK DIRECTORY (HOLDINGS) PLC

UK Directory (Holdings) plc Newstrack Announcements 03/08/01

“UK Directory (Holdings) Plc announces that Managing Director, Kevin Brackstone,
has left the company to fulfil his long term plan to emigrate to New Zealand with
his family.

Company Secretary, Peter Denney, will be undertaking his duties until further
announcements are made.

Carol Nichols, a non-executive director, has also left the company following the
completion of her service agreement.

The company anticipate making announcements on the appointment of new Directors
next week.”


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