CLP.L Regulatory News (CLP)

29 August 2013

Clear Leisure Plc

("Clear Leisure" or "the Company")

Directorate Change

Clear Leisure announces that Cesare Suglia, Executive Director, has stepped down from the Board and left the Company with immediate effect.

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For further information please contact:

Clear Leisure Plc +39 02 4795 1642

Alfredo Villa, CEO

Westhouse Securities (Nominated Adviser) +44 (0) 20 7601 6100

Antonio Bossi / Ian Napier

Leander (Financial PR) +44 (0) 7795 168 157

Christian Taylor-Wilkinson

About Clear Leisure Plc

Clear Leisure Plc (AIM: CLP) is an AIM listed investment company pursuing a dynamic strategy to create a comprehensive portfolio of companies primarily encompassing the leisure and real estate sectors mainly in Italy but also other European countries. The Company may be either a passive or active investor and Clear Leisure's investment rationale ranges from acquiring minority positions with strategic influence through to larger controlling positions. For further information, please visit, www.clearleisure.com