RNS Number:1070J
Digital Animations Group PLC
24 March 2003

Digital Animations Group plc ("DA Group" or the "Company")



Board Appointment



DA Group is pleased to announce the appointment of Cyril Scott as Sales and
Marketing Director with immediate effect.



Cyril Dickson Scott, aged 53, was formerly Vice-President of Sales & Marketing
with NCR where he was responsible for sales across Europe, the Middle East and
Africa.  Prior to his appointment to Vice-President of Sales & Marketing, Mr
Scott was NCR's UK Sales Director.



Commenting on Mr Scott's appointment, Michael Antliff, CEO of the Company, said:



"I'm delighted that Cyril has joined the team. He has seen the potential of our
business and I know that he relishes the challenge ahead."



Directors Options



The Company announces the grant today of an option to Mr Scott to subscribe for
up to 300,000 new ordinary shares of 10 pence nominal at an exercise price of
18.5 pence per new ordinary share, being the closing mid-market price on 21
March 2003.  Subject to certain limited exceptions, the option is exercisable as
to up to 100,000 new ordinary shares on and after 24 March 2004, as to up to
100,000 new ordinary shares on or after 24 March 2005 and as to the remaining
100,000 new ordinary shares on or after 24 March 2006.



The options lapse on 24 March 2013, and, subject to certain limited exceptions,
may only be exercised provided Mr Scott remains a director of the Company or any
holding or subsidiary company at the time the option is exercised. The options
are not transferable or assignable.



The Company announces the grant today of options to both Michael Antliff and
Paul McCaffrey to each subscribe for up to 100,000 new ordinary shares of 10
pence nominal at an exercise price of 18.5 pence per new ordinary share, being
the closing mid-market price on 21 March 2003.  Subject to certain limited
exceptions, the option is exercisable as to up to 33,333 new ordinary shares on
and after 24 March 2004, as to up to 33,333 new ordinary shares on or after 24
March 2005, and as to the remaining 33,334 new ordinary shares on or after 24
March 2006.



The options lapse on 24 March 2013, and, subject to certain limited exceptions,
may only be exercised provided Mr Antliff and Mr McCaffrey remain a directors of
the Company or any holding or subsidiary company at the time the option is
exercised. The options are not transferable or assignable.



Each of the executive directors have today agreed to surrender for nil
consideration the options issued to them on 16 March 2001 at an exercise price
of 48.5p as follows:


Michael Antliff                              94,011
Paul McCaffrey                               94,011
Laurie McCulloch                            188,021


Enquiries

Michael Antliff, CEO, 0141-582-0600

Elizabeth Lambley, Indigo PR, 0131-554-1230



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