Directorate Change

25 Sep 2006 15:42

BB Holdings Ltd25 September 2006 BBHL ANNOUNCES APPOINTMENT OF CEO Belize City, Belize, 25 September 2006. BB Holdings Limited (London: BBHL) (the"Company") announces that it has appointed Philip Johnson (age 49) as chiefexecutive officer of the Company with immediate effect. Mr. Johnson is Chairmanof the Board of The Belize Bank Limited, a major subsidiary of the Company. Mr. Johnson is currently a director of the following companies: Carlisle Group LimitedOneSource Services Inc.Port of Belize LimitedThe Belize Bank LimitedBelize Bank (Turks and Caicos) LimitedBelize Bank (International) LimitedThe Belize Ports LimitedSeashell II Limited In the past five years, Mr. Johnson has previously been a director of thefollowing companies: B.B. Holdings LimitedBelize Electricity LimitedBombshell LimitedCaribbean International Investment LimitedFirst Financial Payment Systems LimitedSeashell Group Limited There are no further details that are required to be disclosed pursuant toparagraph (g) of Schedule 2 of the AIM Rules. This information is provided by RNS The company news service from the London Stock Exchange