Gusbourne Regulatory News (GUS)

Gusbourne Plc

(London-AIM: GUS) ("Gusbourne" or the "Company")

Directorate Changes

Gusbourne announces the appointment of James Arbuthnot and Matthew Clapp as non-executive directors of the Company with immediate effect.

James Norwich Arbuthnot, aged 62, was previously a director of Vertic Limited.

Matthew David Clapp, aged 36, is currently a director of Shutdown Maintenance Services Limited and M.D.C Consulting Limited.

Save as disclosed above, no further information is required to be disclosed pursuant to Schedule Two, paragraph (g) of the AIM Rules.

Enquiries:

Gusbourne Plc

Andrew Weeber/Ben Walgate +44 (0)12 3375 8666

Cenkos Securities plc

Nicholas Wells +44 (0)20 7397 8920

Note: This and other press releases are available at the Company's web site: www.gusbourneplc.com