Directorate Change

Somero Enterprises Inc.
13 August 2007

13 August 2007



 THIS ANNOUNCEMENT MAY NOT BE RELEASED, PUBLISHED OR DISTRIBUTED IN OR INTO THE
   UNITED STATES, CANADA, JAPAN OR AUSTRALIA OR TO US PERSONS (AS DEFINED IN
 REGULATION S UNDER THE US SECURITIES ACT OF 1933, AS AMENDED) OR TO RESIDENTS,
              NATIONALS OR CITIZENS OF CANADA, JAPAN OR AUSTRALIA.



                          Somero Enterprises, Inc (R)

                           ('Somero' or 'the Group')

                          Notification of Board Change

Somero Enterprises, Inc (R), the North American manufacturer of patented laser
guided equipment used for the spreading and levelling of high volumes of
concrete for floors in the construction industry, today announces that Mr Ian
Weingarten has resigned his position as a Non-Executive Director of the Group
with immediate effect.

Mr Weingarten stated:

'It has been a true pleasure working with Stuart, Jack, Mike and the rest of the
team at Somero. However, based upon our reduced share position in the company,
my colleagues at Gores and I have determined that I should resign my Board
position in order to focus on investing capital from our recently raised $1.3
billion private equity fund. I wish the company continued success in the
future.'

On behalf of the Board Stuart Doughty, Non Executive Chairman commented:

'I would like to thank Ian for his commitment and valuable contribution to
Somero during the Group's transition into a public company listed on AIM.  On
behalf of the Board, I wish him well in his future endeavours.'

Enquiries:

Financial Dynamics                                      [phone]
Harriet Keen / Matt Dixon

Jefferies                                               [phone]
Charles Cameron / Nandan Shinkre

This announcement does not constitute or form part of any offer or invitation to
sell, or any solicitation of any offer to purchase, any securities of Somero
Enterprises, Inc. (the 'Company').

This announcement may not be released, published or distributed in or into the
United States, Canada, Japan or Australia or to US Persons (as defined in
Regulation S under the US Securities Act of 1933, as amended (the 'US Securities
Act')) or to residents, nationals or citizens of Canada, Japan or Australia.
The distribution of this announcement in certain other jurisdictions may also be
restricted by law and persons into whose possession this announcement or any
document or other information referred to herein comes should inform themselves
about and observe any such restriction. Any failure to comply with these
restrictions may constitute a violation of the securities laws of any such
jurisdiction.

No securities of the Company have been registered under the US Securities Act.
No securities of the Company may be offered or sold in the United States or to
US persons (as defined in Regulation S under the US Securities Act) except
pursuant to an effective registration statement under the US Securities Act or
pursuant to an available exemption from the registration requirements under the
US Securities Act.

No securities of the Company have been registered under the applicable
securities laws of Australia, Canada or Japan and may not be offered or sold
within Australia, Canada or Japan or to, or for the account or benefit of
citizens or residents of Australia, Canada or Japan.




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