Directorate Change

29 Sep 2005 16:00

Flying Brands Limited29 September 2005 29 September 2005 Board Change Flying Brands, the Jersey based multi brand home shopping specialist (ticker:FBDU), today announced that Tim Boden, Marketing Director, has resigned from theBoard and will leave the Group on 14 October 2005. An interim marketing head hasbeen appointed and a comprehensive search to find a successor is under way. For further information, please contact: Flying Brands Limited 01376 575 010Mark Dugdale, Chief ExecutiveGraham Norton, Finance Director Smithfield Consultants 020 7360 4900John KielyGeorge Hudson Notes to editors Jersey based Flying Brands Limited (LSE: FBDU) is a multi brand home shoppingspecialist. Founded in 1965, it was admitted to the Official List of the LondonStock Exchange in 1993. The Group has the following brands: • Flying Flowers, the UK's largest flowers by post brand, despatching nearly one million bouquets a year • Gardening Direct, one of the UK's largest mail order bedding plants and gardening products operations • Listen2Books, the leading mail order audio books, DVD and video publisher and distributor • Benham, the first day cover stamps and coins collectables specialist • Silverminds Direct, the nostalgic music business More information can be found at: www.flyingbrands.com This information is provided by RNS The company news service from the London Stock Exchange