Directorate Change

11 Oct 2007 16:34

Blavod Extreme Spirits PLC11 October 2007 Blavod Extreme Spirits plc ("Blavod" or the "Company") 11 October 2007 Directorate Change The Company announces that following the receipt of the cash consideration fromthe disposal of the business and assets of Blavod Extreme Spirits USA, Incearlier today, Jeffrey Hopmayer, Chief Executive Officer of the Company hasresigned from the board of Blavod Extreme Spirits plc with immediate effect. Inaddition, David Falk and Robert Levin, non executive directors, have alsoresigned from the Board with immediate effect. The Company is pleased to announce that William Phillips, currently Blavod'sCompany Secretary, has been appointed to the Board of the Company as FinanceDirector with immediate effect. The Company is also pleased to announce the immediate appointment to the boardof Richard Ambler as Managing Director. The Board now comprises Colin Campbell (Chairman), Richard Ambler (ManagingDirector), Willie Philips (Finance Director) and Lawrence Banks (Non ExecutiveDirector) The details to be disclosed under Schedule 2(g) of the AIM Rules are as follows: William Charles Henry Phillips, aged 68, is or has been a director of thefollowing companies and organisations during the past five years: Current Directorships Directorships held in the past five yearsSt Fillans Community Trust Limited La Companies Des Armagnacs LimitedThe Armagnac Company Limited ADC Zeros 2005 plcDBR Wines Limited Blavod Extreme Spirits plcThe Scotch Malt Whisky Society Limited Blavod Drinks Limited The Original Black Vodka Company Limited Black Vodka Limited Blavod Properties Limited McPhersons Atlantic Limited Aberdeen Development Capital plc ADC Zeros 2010 plc ADC Zeros 2012 plc Richard Charles Quintin Ambler, aged 52, is or has been a director of the following companies and organisations during the past five years: Current Directorships Directorships held in the past five yearsEdinburgh Mortgage Corporation Limited Caledonian Finance LimitedBlack Vodka Limited Caledonian Investment and Finance Company LimitedThe Original Black Vodka Company Limited Caledonian Finance Edinburgh LimitedBlavod Drinks Limited DBR Wines LimitedBlavod Properties Limited Blavod Extreme Spirits plcBlavod Black Vodka Limited There is no other information that is required to be disclosed under Schedule 2paragraph (g) of the AIM Rules in respect of William Philips or Richard Ambler. The Company expects to publish its preliminary results, and its Report andAccounts for the year ended 31 March 2007 shortly. For further information, please contact: Blavod Extreme Spirits Colin Campbell (Non-executive Chairman) +33 6 8781 1362 Brewin Dolphin (Nominated Adviser) Mark Brady/Neil Baldwin/Alison Barrow 0845 270 8600 This information is provided by RNS The company news service from the London Stock Exchange