Allura plc
LSE : ALLO

July 08, 2010 09:00 ET

Resignation and Appointment of Director

ALLURA PLC

RESIGNATION AND APPOINTMENT OF DIRECTOR

Allura Plc (the "Company") announces the resignation of Richard Armstrong as Director as of 8 July 2010 who
wishes to concentrate on other business interests.

Replacing Mr Armstrong as a Director is Luca Tenuta as executive director as of 8 July 2010.

Mr  Tenuta has financial and corporate experience in the UK and Italy. He has previously worked as a credit
and  risk  analyst  for CSFB and Banca Intesa. Mr. Tenuta is currently CEO for Worldwide Natural  Resources
plc, a PLUS-quoted company, a director of Purely Financial Group Limited, an FSA regulated mortgage broker,
and  CEO  of  Uranio  AG, a Frankfurt listed resources company. Mr Tenuta also has knowledge  of  the  Eco-
Commerce  sector  and  will be looking at opportunities for the company within the  Energy  Efficiency  and
Climate Change sectors.

Mr Tenuta has held the following directorships during the past five years:

Director  Current directorships:                      Previous directorships:

Luca Tenuta       Uranio AG                           Angelream Limited
                  Ten Brothers Ltd                    Templeco 649 Limited
                  Worldwide Natural Resources plc     Creative Entertainment
                  White Star Energy plc               Group plc
                  39 Sutherland Avenue                Metrolinx Limited
                  Management Company Ltd              Euro Capital Projects Ltd
                  Purely Financial Group Ltd          White Star Energy (UK) Ltd
                  Payeasy Solutions UK Ltd
                  Coal Fines Resources SA Ltd


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".

Tom Kristensen, director, commented:

"Richard Armstrong has served the company well for the last year and on behalf of the board I would like to
express  our  thanks for his contribution and wish him every success in the future. We are  delighted  that
Luca  Tenuta has agreed to accept his appointment as Richard's replacement. Luca has significant experience
which will be invaluable to the Company."


The Directors of the Issuer accept responsibility for this announcement.

FOR FURTHER INFORMATION PLEASE CONTACT:

Tom Kristensen
Allura PLC
Finsgate
5-7 Cranwood Street
London
EC1V 9EE

Tel: +44(0)844 967 0087


Nick Michaels
Alfred Henry Corporate Finance Limited
www.alfredhenry.com
Tel: +44(0)20 7251 3762


8 July 2010

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