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Flying Brands Ltd (FBDU)

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Wednesday 15 November, 2000

Flying Brands Ltd

Re Directorate

Flying Brands Limited
15 November 2000

        Flying Brands appoints two new non-executives
The  board  of  Flying Brands, the mail order  and  database
marketing  company, is pleased to announce the  appointments
of Len Sanderson and Tim Trotter as non-executive directors.
They will both sit on the remuneration and audit committees.

Len Sanderson is Managing Director of Telegraph sales at The
Telegraph  Group  Limited, where he is responsible  for  the
entire  Direct  Marketing  strategy.  Len  also  advises  on
advertising  issues at the Newspaper Publishers  Association
and  is  a  Council  Member  of  the  Advertising  Standards
Authority,  a  self-regulatory body  for  the  non-broadcast
advertising industry. He is also a non-executive director on
the Marketing Committee of the English Cricket Board.

Tim  Trotter has over seventeen years of marketing and  City
experience.   He is currently Chairman of Trotter  &  Co,  a
management  consultancy  specialising  in  the   media   and
marketing  services  sector.  He is also non-executive  Vice
Chairman  of  Illuminator  PLC,  the  technology  investment
company    which   he   co-founded.    Other   non-executive
directorships include BNB Resources plc, the human resources
group,  and Limited, the  on-line  financial
news  service.   Prior  to this, Tim  was  the  founder  and
Chairman of Ludgate Group which he sold to Interpublic.

Flying  Brands  also  announces that  David  Payne  will  be
stepping back from its board to become a consultant  to  the
Company advising on regulatory and personnel issues.

Robert Norbury said:

'I  am  delighted  that Len and Tim have joined  the  Flying
Brands  board. They have a combined wealth of experience  in
the  marketing field which will be invaluable to the  future
growth and continuing development of Flying Brands.'

'In  his new capacity as consultant to Flying Brands,  David
will  provide  valuable services to the Group based  on  his
extensive  commercial knowledge of our industry, accumulated
over  the  last 30 years, of which six have been spent  with
Flying Brands.'

For further information, please contact:
Flying Brands
Tim Dunningham                          01534 865 553

Clare Abbot                             020 7417 4170


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