Re: Directorate

7 Mar 2007 07:01

Belgravium Technologies PLC07 March 2007 07 March 2007 Belgravium Technologies plc ("Belgravium" or the "Company") Re: Directorate The Board of Belgravium is pleased to announce that Chris Phillips (aged 57) hasbeen appointed as a director of the Company with immediate effect. Chris is currently a director of: Envirotech Products LimitedTouchstar Technologies LimitedHeathermoor LimitedEadie Industries LimitedDudley and West Midlands Zoological Society Limited Ewen Engineering Limited (dormant) In the past five years, Chris has been previously been a director of thefollowing companies: Cambria Wheels Limited (dormant) Eadie Transport Components Limited (dissolved March 2003)Eadie Manufacturing Company Limited (dissolved March 2003)Eadie Mcallister Limited (dissolved March 2003)Heathermoor Shell 3 Limited (dissolved March 2003)Black and Luff (Holdings) Limited (dissolved March 2003)Eadie Properties Limited (dissolved March 2003)Eadie Shell 1 Limited (dissolved March 2003)Eadie Shell 5 Limited (dissolved March 2003)Cloudknoll Limited (dissolved March 2003)Broomco (2347) Limited (dissolved March 2003)Pentwyn Precision Limited (dissolved March 2003)Eadie Shell 3 Limited (dissolved March 2003)Eadie Shell 6 Limited (dissolved March 2003)Eadie Shell 4 Limited (dissolved March 2003) There are no further details that are required to be disclosed pursuant toparagraph (g) of Schedule 2 of the AIM Rules. For further information, please contact Buchanan CommunicationsKelly-Ann Knight 01943 883 990 This information is provided by RNS The company news service from the London Stock Exchange