Allura plc
LSE : ALLO

May 29, 2009 10:05 ET

Appointment & Resignation of Director

ALLURA PLC

APPOINTMENT AND RESIGNATION OF DIRECTOR

Allura Plc (the "Company") announces that Tom Kristensen was appointed a director of the company on 26  May
2009.   Tom  is  an experienced corporate financier and is currently Investment Director at  Pre-X  Capital
Management  Limited, a small city based Private Equity firm, prior to which he helped set up a Scandinavian
based  Microcap buy-out fund. Before that he spent 8 years as an equity analyst focussing on the Technology
sector working at Investec and KBC Peel Hunt, where he led a significant number of IPOs and secondary  fund
raisings  for Small and Mid Cap businesses. Earlier in his career, Tom spent a number of years  in  Banking
and  Consulting,  and he holds an MBA from Cass Business School as well as an MSc in International  Banking
and Finance.

Current directorships:-
Clear Water Corporation Ltd
Obsido Capital Mgt Ltd
Interstone Properties Limited
Gnogh Limited

Previous directorships:-
Obsido Securities Limited
Filtered Limited *

*  Tom resigned as a director of Filtered Limited in December 2007. On 18th February 2008 the creditors  of
Filtered  Limited petitioned for the company to be wound up. The winding up was completed by  the  Official
Receiver in March 2009 with an estimated loss to creditors of £75,000.

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 Jonathan de Mendonca as a Director who as a  result
of other work commitments is unable to remain as a director of the Company.

The Director of the Issuer accepts responsibility for this announcement.

FOR FURTHER INFORMATION PLEASE CONTACT:

Simon Hunt
Director
07733 337755

29 May 2009

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  • Allura plc