KBC Kbc Adv.Tech.

RNS Number:1687J
KBC Advanced Technologies PLC
29 August 2001

Director Declaration

Mr Nicholas Philip Stone was appointed an executive director of KBC Advanced
Technologies plc on 22 August 2001.

Mr Stone was formerly a director of Accidentcare Group PLC. There is no other
information requiring to be disclosed about Mr Stone under the requirements of
Paragraphs 16.4 or 6.F.2(b)to(g) of The Listing Rules.

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