RNS Number:2661I
Direct Message PLC
04 March 2003





At the Extraordinary General Meeting of the Company held yesterday, the
resolution to change the name of the Company to Saltmark plc was duly passed
without amendment.


Re Directorate


The Company is delighted to announce that Charles James Daniels, aged 67, has
been appointed a non-executive director of the Company on 3 March 2003.  Charles
Daniels, formerly an Industrial Advisor to Hambros Bank, was Chairman and CEO of
Mills and Allen and most recently, Primesight Plc which was sold to Scottish
Media Group for #36 million in 1999.  He is currently a director of Capital City
(Outdoor Advertising) Limited.  His appointment will assist the Directors in the
development of the Company's business.


There are no other matters to be disclosed under paragraph (f) of Schedule Two
of the AIM Rules.


Charles Daniels and his wife own a total of 1,940,000 ordinary shares
representing 3.16% of the issued share capital of the Company.


Kean McDonald, whose appointment as a Director was announced on 27 February
2003, has informed the Company that he owns 212,680 ordinary shares representing
0.3% of the issued share capital of the Company.


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END

REGUSAOROVRORAR