Appointment of Directors

Tawa plc

 25 March 2011

Tawa plc (the "Company")

Appointment of Directors

The Board of the Company is pleased to announce the appointment, effective today, of the following non-executive directors of the Company:

Mr Timothy Joseph Carroll (55)

Mr Carroll's current and previous directorships and partnerships over the past five years are as follows:

Current

Lisavin Consulting Limited

Chaucer Syndicates Limited

Past

International Underwriting Association of London Limited

Canopius Managing Agents Limited

Swiss Re GB PLC

Swiss Re Frankona LM Limited

RGB LM Holdings Limited

RGB LM I Limited

RGB LM II Limited

Swiss Re Frankona Management Services (UK) Limited

Swiss Re Frankona Reinsurance Limited

Swiss Re Specialty Insurance (UK) Limited

GE Frankona Reassurance Limited

Swiss Re Services Limited

Swiss Re Life & Health Limited

Swiss Reinsurance Company UK Limited

Admin Re UK Limited

The Mercantile & General Reinsurance Company Limited

Windsor Life Assurance Company Limited

Swiss Re Capital Markets Limited

LV Equity Release Limited

LV Life Services Limited

Namulas Pension Trustees Limited

National Mutual Life Assurance Society

NM Insurance Holdings Limited

NM Life Group Limited

NM Life Limited

NM Life Residential Limited

NM Life Trustees Limited

NM Pensions Limited

NM Pensions Trustees Limited

Swiss Re JLP Limited

Swiss Re BHI Limited

Reassure UK Life Assurance Company Limited

Swiss Re Investment Management Limited

Swiss Re Properties Limited

XSMA Limited

DEX name Limited

SR International Business Insurance Company PLC

Barclays Life Assurance Company Limited

BLAC Limited

Swiss Re International SE

Swiss Re Europe S.A.

Swiss Reinsurance Ireland Limited

Swiss Re Ireland Limited

Swiss Re Africa Limited (alternate director)

Swiss Re Life and Health Africa Limited (alternate director)

Mr Hans Hugh Miller (58)

Mr Miller's current and previous directorships and partnerships over the past five years are as follows:

Current

Protective Life Corporation

Hwa Hong Corporation Limited

Bougainvillea Books LLC

Bleu Ciel LLC

PRO (US)

Past

Tenet Insurance Company, Singapore

The appointment of Mr Carroll and Mr Miller fulfils the Board's commitment to restore by the time of the Company's next AGM the balance of skills, knowledge and experience on the Board as announced on 8 October 2010.

There is nothing further to disclose in relation to Mr Miller and Mr Carroll's appointment pursuant to Rule 17 of the AIM Rules for Companies.

Enquiries: