Director Shareholding

Blavod Extreme Spirits PLC 07 December 2004 BLAVOD EXTREME SPIRITS PLC (the 'Company') DIRECTOR SHAREHOLDING The Company was informed on 6 December 2004 that Jeffrey Hopmayer, a director of the Company, is interested in 1,683,657 ordinary shares of 1p each in the Company ('Ordinary Shares'), representing 2.57 per cent. of the issued share capital of the Company. Mr Hopmayer's interest has increased by 269,514 Ordinary Shares pursuant to the settlement of a promissory loan note between Mr Hopmayer and Extreme Beverage Company, LLC ('Extreme') ('the Loan Note'). The Loan Note had a redemption value of US$99,183.96 equivalent to a price of 19 pence per Ordinary Share (based on an exchange rate of US$1.93689:£1) transferred to Mr Hopmayer. Mr Hopmayer's Ordinary Shares are registered in the name Circle Nominees Limited. As a result of the transfer detailed above, Extreme has reduced its notifiable interest to 8,469,525 Ordinary Shares representing 12.94 per cent. of the issued share capital of the Company. This holding includes 985,100 Ordinary Shares held by Extreme as bare trustee for SD Partners, LLC. 6 December 2004 This information is provided by RNS The company news service from the London Stock Exchange

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