**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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|   | (a) | Designed                such disclosure controls and procedures, or caused such disclosure                controls and procedures to be designed under our supervision, to                ensure                that material information relating to the Company,                including its consolidated subsidiaries, is made known to us by others                within those entities, particularly during the period in which this                report                is being prepared; |
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|   | (b) | Not                Applicable; |
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|   | (c) | Evaluated                the effectiveness of the Company’s                disclosure controls and procedures and presented in this report our                conclusions about the effectiveness of the disclosure controls and                procedures, as of the end of the period covered by this report based                on                such evaluation; and |
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|   | (d) | Disclosed                in this report any change in the Company’s                internal control over financial reporting that occurred during the                period                covered by the transition report that has materially affected, or                is                reasonably likely to materially affect, the Company’s internal control                over financial reporting; and |
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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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