Blavod Wines & Spirits plc : Directorate ch...

Blavod Wines and Spirits plc ("the Company")

Board Changes

13th October 2011

The Company announces that Richard Ambler, Managing Director, is to leave the
Company and step down from the Board with effect from 28th October 2011.

Non executive Chairman Don Goulding will increase his involvement and become an
Executive Chairman whilst a successor is sought.

Don Goulding commented "I would like to express thanks to Richard on behalf of
the Board and Shareholders for his contribution to Blavod over the last few
years in what have been challenging circumstances.

For further information, please contact:

Blavod Wines and Spirits plc                    Tel: 0207 352 2096
Don Goulding, Chairman

Brewin Dolphin                                         Tel: 0845 213 4726
Neil Baldwin







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Source: Blavod Wines & Spirits plc via Thomson Reuters ONE

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