**CERTIFICATIONS**

|   | 1. | I                  have reviewed this transition report on Form 20-F of Futuremedia                  PLC (the                  “Company”); |
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|   | 2. | Based                  on my knowledge, this report does not contain any untrue statement                  of a                  material fact or omit to state a material fact necessary to make                  the                  statements made, in light of the circumstances under which such                  statements                  were made, not misleading with respect to the period covered by                  this                  report; |
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|   | 3. | Based                  on my knowledge, the financial statements, and other financial                  information                  included in this report, fairly present in all material respects                  the                  financial condition,                  results of operations and cash flows of the Company as of, and                  for, the                  periods presented in this report; |
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|   | 4. | The                  Company’s other certifying officer(s) and I are responsible for                  establishing and maintaining disclosure controls and procedures                  (as                  defined in Exchange Act rules 13a-15(e) and 15d-15(e)) for the                  Company                  and                  have: |
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|   | 5. | The                  Company’s other certifying officer(s) and I have disclosed, based on our                  most recent evaluation of internal control over financial reporting,                  to                  the Company’s auditors and the audit committee of the Company’s board of                  directors (or persons performing the equivalent                  functions); |
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