Change of Adviser & Broker

Baydonhill PLC
24 August 2007


                                                                24 August 2007


                         Baydonhill plc (the 'Company')

                     Change of Nominated Adviser and Broker

Baydonhill plc announces the appointment of John East & Partners Limited as 
Nominated Adviser and Broker to the Company, with immediate effect.


Enquiries:-
Wayne Mitchell                             Tel: [phone]
Baydonhill Plc

Simon Fox/Bidhi Bhoma                      Tel: [phone]
John East & Partners Limited






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