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Thursday 07 October, 2004

Euro CapitalProjects

Board Changes

Euro Capital Projects plc
07 October 2004



For immediate release 7 October 2004

                           Euro Capital Projects plc
                       ('Euro Capital' or the 'Company')
                                 Board changes

The Board of Euro Capital is pleased to announce the appointment of Peter Ross
Lloyd Cooper as a Non-Executive Director and Michael Raymond Nash as a
Non-Executive Director and Chairman with immediate effect.

Stephen Dean has today resigned as Chairman and Non-Executive Director, and the
Board should like to thank him for his contribution to the development of the
Company.

Mr Cooper, 57, is a partner of the law firm, Kennedys. Mr Nash, 61, is an
associate of the Chartered Institute of Bankers.

The following information is given in accordance with the AIM Rules:

Mr Cooper, during the past five years, has been or continues to be a director or
partner of the following companies or entities:

Present:                                                                Past:

Kennedys                                                                None
Cardiff City Football (Holdings) Limited
Lloyd Cooper Trustees Limited
British Taxpayers Association Limited
British Taxpayers Association Trustees Limited
Indonor Consultants Limited
Moor Park Gardens (Management) Limited
Merwest Limited
Emerging Capital Markets Group Limited
Trans Polymers (Holdings) Limited
Trans Polymers (Developments) Limited
Dendal Management Limited
Wimbledon Football Club (Holdings) Limited (The)
Wimbledon Football Club Limited (The)
Orientrose 2 plc

Mr Cooper was a director of Wimbledon Football Club Limited (The) ('Wimbledon')
at the time when it went into administration in July 2003 following the
relegation of the football club from the Premier League. Mr Cooper continues to
be a director of Wimbledon which remains in administration.

Michael Nash, during the past five years, has been or continues to be a director
or partner of the following companies or entities:


Present:                                                Past:

Nash Business Consultants Limited                       Impak Limited
Mission Golf Limited
Orientrose 2 plc

There is no further information to be disclosed in accordance with the AIM
Rules.

Mr Nash and Mr Cooper are each being issued with 1,380,000 Warrants,
exerciseable at 4.5p per share.

Contact:

Vincent Nicholls, Euro Capital:                         07767 420160

Roland Cornish, Beaumont Cornish Limited:               0207 628 3396



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