Director Update

8 April 2010

Flying Brands Limited ('Flying Brands' or the 'Group')

Director Details Update

Flying Brands Chairman, Tim Trotter has been appointed a Non-Executive Director of Burst Media Corporation, which is listed on AIM. Mr Trotter was appointed to this position on 7 April 2010.

Mr Trotter is also Chairman of h2glenfern Limited and Non-Executive Chairman of Vislink PLC and Smithfield Consulting Limited and has been Chairman of Flying Brands since April 2007.

For further information, please contact:

Flying Brands Limited 01245 228300

Anthony Gee, Finance Director

Notes to editors

Jersey based Flying Brands Limited (LSE: FBDU) is a multi brand home shopping group. Founded in 1981, it was admitted to the Official List of the London Stock Exchange in 1993. The Group operates the following divisions:

·; Gifts (Flying Flowers, the UK's largest flowers by post brand, despatching over 500,000 bouquets a year)

·; Garden (Gardening Direct, one of the UK's largest mail order bedding plants and gardening products operations; Garden Bird Supplies, a leading provider of food and accessories for birds and other wildlife)

·; Entertainment (Listen2, mail order audio books, music and DVD retailer; Benham, the first day cover, stamps and coins collectables specialist)

More information can be found at: www.flyingbrands.com