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Virt-x Board Change

Date 04/04/2002

virt-x plc announced today that Richard Kilsby has resigned from his position as a non-executive Director of the Company.

Commenting on the resignation, Peter Stevens, Chairman of virt-x plc, said: "During the last 3 years, Richard has played a very important role in the development of Tradepoint and the transition to virt-x. On behalf of the Board, I would like to thank Richard for all that he achieved in Tradepoint and virt-x and to wish him well for the future."

Commenting on his resignation, Richard Kilsby, said: "I am delighted to have been part of the development of virt-x and now that it is established, I expect it to play a key role in the development of the European exchange landscape. I wish virt-x every success."