Director Shareholding

RNS Number:6499U
Net b2b2 PLC
26 January 2004


Netb2b2 plc ("Netb2b2" or "the Company")

Directors shareholdings

Netb2b2 announces that on 23 January 2004, the directors and one other
optionholder exercised options at an exercise price of 0.55 pence per share as
detailed below. The subsequent onsale of all the shares was at a price of 1
penny per share.

Director         Options     Balance of  Shares Sold      Balance of  % of Share
            Exercised at  Options Held                   Shares Held     Capital
                 0.55p
                                                at 1p
Keith        9,025,000         725,000      9,025,000     75,575,543       17.91%
Young
Andrew       9,000,000         750,000      9,000,000      1,625,000        0.39%
Gannon
Geoffrey
Griggs       9,000,000         750,000      9,000,000      1,625,000        0.39%
James          725,000               0        725,000     31,333,333        7.43%
Andrews
Timothy      1,750,000               0      1,750,000     10,000,000        2.37%
Childs
Other          500,000             n/a            n/a            n/a         n/a

In addition, the Company announces the issue of 4,250,000 ordinary shares of
0.1p per share in consideration of certain contractual obligations.

Application will be made for 34,250,000 new ordinary shares to be admitted to
AIM and trading is expected to commence on 30 January 2004.

Keith Young, the Chairman of Netb2b2, commented: "Since 30 June 2003, the
Company has undertaken three private placings raising some #850,000 net of
expenses for the further development of the business. The Directors have taken
the opportunity to exercise a proportion of their options in order to raise
further working capital and we now believe that the Company is in a stronger
position to continue its development through acquisitions and organic growth."

For further information, please contact:

Geoffrey Griggs                 John West / Claire Melly
Netb2b2 plc                     Tavistock Communications
Tel [phone]               Tel [phone]

26 January 2004




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