Directorate Change

Gusbourne Plc

(London-AIM: GUS) ("Gusbourne", the "Company")

Directorate Change

The Company announces the resignation of Ben Walgate, as Director and Chief Executive Officer of the Company. After nearly four years with the Company Ben has decided to leave the Company to pursue other interests.

Andrew Weeber, the founder of Gusbourne, and its Chairman, will assume an executive role for the time being.

Enquiries:

Gusbourne Plc

Andrew Weeber +44 (0)12 3375 8666

Cenkos Securities plc

Nicholas Wells +44 (0)20 7397 8900

Note: This and other press releases are available at the Company's web site: www.gusbourneplc.com