Directorate Change

1 Jul 2008 07:37



Evolvence India Holdings

('EIH' or the 'Company')

The Company announces that Mr. Jonathan Brown has ceased to be a Director of the Company and that Mr. William Knight has stepped down as a Director. The Board intends to expand its composition in the next few months and announcements to this effect will be made in due course.

- Ends-

Contacts:

Evolvence India Holdings plc

Khaled Al Muhairy, Chairman + (9714) 315 81000

Evolvence Capital

Shilpa Mathai, Communications Director + (9714) 315 81000

shilpa@evolvence.com

Fairfax I.S. plc (Broker) 

Ewan Leggat + (44) 207 460 4385

Seymour Pierce (Nominated Advisor)

Jonathan Wright, Director, Corporate Finance + (44) 207 107 8000