Directorate Change

10 Mar 2006 07:01

Flying Brands Limited10 March 2006 Flying Brands Limited Board Changes 10 March 2006, Jersey. Flying Brands Limited (LSE: FBDU), the home shoppingcompany, is pleased to announce that Mr. Paul Fraser has been appointed Chairmanof the Company. Paul Fraser (50), who has served as a director of Flying Brandssince 1998, succeeds Mr. Alan Fryer (64), who has reached his intendedretirement age. Mr. Fryer will continue to serve as a non executive directoruntil the Company's AGM on 13 April 2006. It is also announced that Mr. TimTrotter (47) has been made Deputy Chairman. These appointments are botheffective as of today. During his four years as Chairman, Mr. Fryer has helped create a more dynamicbusiness with a clear strategic direction and the Board of Flying Brands wishesto thank him for his successful stewardship of the Company. The Board welcomesPaul Fraser and Tim Trotter to their new roles. Paul Fraser, aged 50, joined the Company and was appointed to the Board in 1998.He moved to a non-executive role in 2002. He has over twenty years experience ofmail order and retail collectables. He is Chairman of The Stanley Gibbons GroupLimited. Tim Trotter, aged 47, was appointed to the Board in 2000. He is Chairman of theCompany's Audit Committee and a member of the Remuneration Committee. He is thesenior non-executive director of Vislink plc and Chairman of a number ofunquoted companies. For further information, please contact: Flying Brands Limited 01376 575 010 / 07785 346 935Mark Dugdale, Chief ExecutiveGraham Norton, Finance Director Smithfield Consultants 020 7360 4900John KielyGeorge Hudson Notes to editors Jersey based Flying Brands Limited (LSE: FBDU) is a multi brand home shoppingspecialist. Founded in 1981, it was admitted to the Official List of the LondonStock Exchange in 1993. The Group operates the following divisions: • Gifts (Flying Flowers, the UK's largest flowers by post brand, despatching nearly one million 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 (Listen2Books, the leading mail order audio books, DVD and video publisher and distributor; Benham, the first day cover stamps and coins collectables specialist; Silverminds Direct, the nostalgic music business) More information can be found at: www.flyingbrands.com This information is provided by RNS The company news service from the London Stock Exchange