Director Declaration

RNS Number:2711G
OverNet Data PLC
16 January 2003


16 January 2003

OverNet Data plc ("the Company" or "OND")

Further disclosure re. Appointment of Directors


The Company wishes to advise the following additional disclosures required by
schedule 2 paragraph (f) of the AIM Rules regarding the appointment of Leo
Knifton and Nigel Weller as Directors.

In addition to his directorship of the Company, Leo Knifton and Nigel Weller are
or have been directors or partners of the following companies and partnerships
in the previous five years:

Leo Ernest Vaughan Knifton (48)

Current directorships:                           Previous directorships:

Netwindfall Property Services Ltd                Century 21 Financial Services Ltd (09/12/1998)
Windfall Mortgage Services Ltd                   Estate Management (17/04/2001)
Windfall Nominees Ltd                            Fort Knox Property Services Ltd (17/04/2001)
Windfall Packaging Ltd                           Fort Knox Property Services NL Ltd (06/11/1997)
Windfall Share Ltd                               Netwindfall Affinity Services Ltd (28/10/2002)
                                                 Netwindfall Finance Services Ltd (28/10/2002)
                                                 NWD Group PLC (06/01/03)
                                                 Proshore Financial Services Ltd (25/10/1999)

Additionally, Leo Knifton was a director of LEV Investment and Management
Limited which went into creditors voluntary liquidation in 1988 with a deficit.


William Nigel Valentine Weller (53)

Current directorships:                           Previous directorships:

Netwindfall Insurance Services Ltd               Manifest Institutional Holdings Ltd (17/10/2000)
Netwindfall Mortgage Broker Ltd                  Manifest Voting Agency Ltd (21/10/99)
Netwindfall Property Services Ltd                Manifest Information Services Ltd (21/10/99)
Windfall Share Ltd                               Netwindfall Affinity Services Ltd (28/10/2002)
                                                 Netwindfall Finance Services Ltd (28/10/2002)
                                                 NWD Group PLC (01/07/2002)




There are no further details requiring disclosure pursuant to schedule 2 (f) of
the AIM Rules.




                      This information is provided by RNS
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