Board Changes

3 March 2011 Trafalgar New Homes PLC (The "Company") Board Changes The Company announces that James David Reid was appointed to the Company's Board of Directors on 3 March 2011 as a Non-Executive Director. In accordance with the PLUS Rules for Issuers, the Company discloses the following details in respect of Mr Reid. ------------------------------------------------------------------------------------------------------ Current directorships Former directorships in the last five years ------------------------------------------------------------------------------------------------------ Black Bow Investments Limited Pro-Bel Limited Franchise Objectives Limited Pro-Bel Holdings Limited Pro-Bel Group Limited ------------------------------------------------------------------------------------------------------ No further information is required pursuant to Rule 71 of Part 2 of the PLUS Rules for Issuers and paragraph 18 of Appendix 1 of the PLUS Rules for Issuers. The Company also announces that Robert Mckendrick resigned from the Company's Board of Directors on 11 February 2011 and Joseph Upchurch resigned from the Company's Board of Directors on 11 February 2011. Robert Mckendrick was re-appointed to the Company's Board of Directors on 12 February 2011 as a Non-Executive Director. As a result of the above changes, the Company's Board of Directors currently consists of: Andrew Moore - Non-Executive Director Robert Mckendrick - Non-Executive Director James Reid - Non-Executive Director The Company is still in administration at this point in time, until the completion of its Company Voluntary Arrangement. THE ADMINISTRATOR OF THE COMPANY ACCEPTS RESPONSIBILITY FOR THE CONTENTS OF THIS ANNOUNCEMENT CONTACT DETAILS: Errington Walker Limited (Administrator) 01564 775 798 Jane Walker SVS Securities plc (PLUS Corporate Adviser) 020 7638 5600 Peter Ward / Alexander Brearley Trafalgar New Homes PLC Trafalgar New Homes Plc
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