Allura plc

August 26, 2009 13:03 ET

Appointment and resignation of director



Allura Plc (the "Company") announces that Richard Armstrong was appointed a director of the company  on  26
August 2009.

Mr.  Armstrong is an associate with Fiske plc, the AIM quoted stock brokers. He is a former equity  analyst
with extensive experience in reconstructing and raising capital for turnaround situations especially in the
quoted microcap sector, including Optimis a plc, Weatherly International plc and Artilium plc.

Current directorships:-
AlphaWorx plc
Bella Media plc
Bass Energy Pty Limited (Australian)
Blenheim Energy Limited
Blenheim Wind and Biomass Limited
Island Gas Resources plc
Petrocapital Resources plc

Previous directorships during the previous five years:-
Artilium plc
Belisarius Limited
BWA Group plc
Camvaxx Limited
Crescent Technology Ventures plc
Crescent Hydropolis Resorts plc
Fortfield Investments plc (Ireland)
Holroyd Consultants Limited
Merchant House Group plc
Safevaxx Limited
Voipnetwork Limited
Weatherly International plc
Wind Ventures Limited

Mr  Armstrong was a director of Crescent Technology Ventures plc, Fortfield Investments plc and of  Holroyd
Consultants Limited all of which went into members' voluntary liquidations on a solvent basis.

Mr  Armstrong is a director of Bella Media plc and Island Gas Resources plc and was a director of BWA Group
plc,  Parallel Media Group plc and Weatherly International plc all of which subject to CVA's. Mr  Armstrong
joined  the  boards  of  the companies concerned in order to assist in the refinancing  and  reconstruction
immediately after the CVA's had been put in place.

There are no other matters which are required to be announced pursuant to Paragraph 18 of Appendix 1 of the
PLUS Markets "Rules for Issuers".

The  Company  also  wishes to announce the resignation of announces the resignation  of  Simon  Hunt  as  a
Director who is leaving to pursue other business interests. The board wishes to thank Simon for his service
as a Director of the Company.

The Director of the Issuer accepts responsibility for this announcement.


Tom Kristensen
07734 266 119

26 August 2009

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