NDH Network Data

RNS Number:7908S
Network Data Holdings PLC
21 April 2008

21 April 2008

                           Network Data Holdings plc
                       ('Network Data' or the 'Company')
                             Director's Disclosure

Pursuant to Rule 17 and Schedule 2 (g) sub paragraph (v) of the AIM Rules,
Network Data announces that Ivan Elliott, Non Executive Director of the Company,
is also Deputy Chairman of Charterhouse Communications plc which announced the
appointment of administrators on 8 April 2008.

For further information, please contact:

Craig Sharp, Company Secretary                                 01932 875 760
John Riddell, Noble & Company                                  0207 763 2200



                      This information is provided by RNS
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