Guild Acquisitions plc
LSE : GAQO

October 20, 2008 11:12 ET

Statement re Resignation of a Director

                                                                                                     
                                                                            IM00B1DT3K12/GBP/PLUS-exn
                                                                                           20/10/2008
                                                   
                                                   
                                        GUILD ACQUISITIONS PLC
                                                   
                                        RESIGNATION OF DIRECTOR
                                                   
     Guild  Acquisitions plc announced today that Roy Tucker has resigned as a Non-Executive Director
     with  immediate  effect due to a heavy load of other business commitments both  in  the  UK  and
     overseas.
     
     The  Board takes this opportunity to thank Roy for his contribution to Guild Acquisitions  since
     it listed in September 2006.
     
     The Directors of the issuer accept responsibility for the contents of this announcement.
     
     Contact:
     
     The Company:                Shaun Dowling, Co-Chairman                   Tel: 01628 523177
     
     Corporate Adviser:
     St  Helen's Capital         Barry Hocken                                 Tel: 020 7628 5582

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