Directorate Change

Spice Holdings PLC
06 September 2006




6th September 2006

Spice Holdings plc

Directorate Change

Spice Holdings plc ('Spice' or 'the Company') will be announcing during its
Annual General Meeting, which is scheduled  to be held today at 2pm, that Nick
Rodgers is stepping down as a non-executive director of Spice with immediate
effect  following his appointment as chief executive of Ipso Ventures Limited.
Spice is pleased to announce the appointment of  Michael Shallow, aged 51, as a
non-executive director with effect from 20 September 2006. Michael is a
chartered  accountant and non executive director and chairman of the audit
committee of Britvic plc and Domino's Pizza UK & IRL  plc. Michael will also
become chairman of Spice's audit committee as well as a member of the Company's
remuneration and  nominations committees. Previously, Michael was finance
director of Greene King plc between 1991 and 2005 and prior to  this held senior
positions with Accenture and Woolworth.

No further disclosures are required under Schedule 2 paragraph (g) of the AIM
Rules.

Simon Rigby, Chief Executive Officer, commented:

'I'd like to thank Nick for his hard work and significant contribution to the
growth and success of Spice over the  course of the past three years. Nick
leaves with the best wishes of everyone at Spice and we wish him every success
in  the future.

'At the same time, I am delighted to welcome Michael as a non-executive director
of Spice. I am very much looking  forward to Spice benefiting from Michael's
considerable public company experience and wealth of financial and strategic 
skills. He joins us at an exciting stage of our development.'

Ends

Enquiries:

Spice Holdings plc                                            Tel: [phone]
Simon Rigby, Chief Executive Officer
Oliver Lightowlers, Group Finance Director

Financial Dynamics                                            Tel: [phone]
Billy Clegg






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