Directorate Change

6 Aug 2007 18:02

BB Holdings Ltd06 August 2007 BBHL ANNOUNCES DIRECTOR RETIREMENT Belize City, Belize, August 6, 2007. BB Holdings Limited (London: BBHL) (the "Company) announces that David Hammond, a Non-Executive Director and DeputyChairman of the Company, is retiring from the Company with immediate effect. The Board of Directors of the Company now comprises of Lord Ashcroft, JohnSearle, Emory King, Cheryl Jones, Philip Johnson, Philip Osborne and Peter Gaze. This information is provided by RNS The company news service from the London Stock Exchange