AIR.L Regulatory News (AIR)

Air Partner plc

"Air Partner" or "the Group"

Board changes

The Board of Air Partner plc today announces that Steph White, Chief Financial Officer will stand down from the Board to pursue other interests from 31st July 2010.

Steph White, CFO, commented: "I have had a great time at Air Partner and have many happy memories, but after 27 years with the Group, I am looking forward to pursuing other interests and spending more time with my family."

Aubrey Adams, Chairman, made the following comments: "Steph has been a long standing employee and Board member of Air Partner and her many years experience with the company have been greatly appreciated. We wish Steph every success in her new endeavours."

Mark Briffa, Chief Executive Officer, said: "I have worked with Steph for many years at Air Partner, and appreciate the important role she has played in the company. Thanks to her hard work in the recent restructuring of the company, she has helped further position the business for future growth. We wish her well in the future."

A search process to identify a new CFO is underway and a further announcement will be made in due course. Steph White will make herself available to the Group to facilitate a smooth transition to her successor.

ENDS

29th April 2010

Air Partner plc Tel: 01293 844 788

Mark Briffa

Temple Bar Advisory Tel: 0207 002 1080

Tom Allison Tel: 0778 999 8020

Nicola Flynn

Notes to editors:

1. Air Partner is a world-class provider of aviation services to industry, commerce, governments and individuals worldwide.

2. Please ensure "Air Partner" is written in its correct singular form, not in the plural.