Director Declaration

Avingtrans PLC
23 July 2007


                                 AVINGTRANS PLC

                        ('Avingtrans' or the 'Company')


                             Director's disclosure


In accordance with AIM Rule 17, Avingtrans announces that Mr Jeremy Hamer,
Non-executive Chairman, has informed the Company that Inter Link Foods Plc, of
which he was also a director, was placed in administration on 20 July 2007. 
Mr Hamer resigned from the board of Inter Link Plc on that same day.



For further information, please contact:

Avingtrans plc                                      Tel: [phone]
Steven Lawrence, Managing Director

KBC Peel Hunt                                       Tel: [phone]
Julian Blunt




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