Directorate Change

Huveaux PLC
20 December 2007



                                  Huveaux PLC
                          ('Huveaux' or the 'Company')

                               Directorate Change


Huveaux announces that Dan O'Brien has today resigned as Group Finance Director.
He will be leaving in March 2008 following the Company's scheduled announcement 
of its 2007 Preliminary Results.

Dan is leaving to take up the CFO position at Shine Group, the leading
independent TV production company.

The Board would like to thank Dan for his contribution to Huveaux since he
joined in 2005 and we wish him every success in his future career.


For further information, please contact:

Huveaux
John van Kuffeler, Executive Chairman                             020 7245 0270
Gerry Murray, Chief Executive Officer

Finsbury
James Leviton                                                     020 7251 3801
Don Hunter

For further information on Shine Group, please contact:

Freud Communications
Patrick Keegan                                                    020 3003 6393



                      This information is provided by RNS
            The company news service from the London Stock Exchange