Board Appointments

Redstone plc

("Redstone" or the "Company")

Board Appointments

Redstone announces that Ian Smith and Tony Weaver have joined the board of Redstone as Non Executive Directors.

Stephen Yapp, Executive Chairman of Redstone commented:

"We welcome Ian and Tony to our Board, to which they will add considerable IT sector expertise. The Board and I look forward to working with them. "

Ian Smith (46) and Tony Weaver (42) have between them 40 years experience of IT and communications services business. Ian Smith's experience includes senior positions with Cisco Systems, Foundry Networks and Cable & Wireless, Tony Weaver has founded and run IT businesses since the late 1980's. In the last eight years, Ian and Tony were Directors of Xploite plc ("Xploite"). Xploite was created as an aggregator of IT service businesses and completed 26 corporate transactions including two substantial disposals during that period. Over £20m of cash was returned to Xploite's shareholders from their activities before being acquired by Avisen plc.

The following disclosures are being made under Schedule 2(g) of the AIM Rules:

Anthony ("Tony") Charles Weaver is or has been a Director of the following companies and organisations during the past five years:

Current

MXC Capital Limited

Previous:

Avisen plc

Calyx CS Limited

Calyx UK Limited

Carrier Distribution Limited

Fujin Nameco Limited

Harrierzeuros Limited

Ikan Limited

Letlock Limited

Matrix Network Solutions Limited

Network Partners (Holdings) Limited

Norwood Adam Systems Limited

Norwood Adam Technical Services Limited

VBHG Limited

Xploite Holdings Limited

Xploite Plc

Andrew Ian ("Ian") Smith is or has been a Director of the following companies and organisations during the past five years:

Current:

Accumuli plc

MXC Capital Limited

Previous:

Anix Business Systems Limited

Anix Computers Limited

Anix Group Limited

Anix Holdings Limited

AST Connections Limited

Avisen plc

Blue River Systems Limited

Calyx UK Limited

Calyx CS Limited

Dataworkforce Limited

Decorum Connect Limited

Equip Technology Limited

FBHG Limited

Fujin Nameco Limited

Fujin Technology Trading Limited

Harrierzeuros Limited

Harrierzeuros Storage Solutions Limited

Ikan Limited

Intrinsic Networks Limited

Itheon Limited

Matrix Networks Solutions Limited

MCG Solutions Limited

MXC Integration Limited

Netservices plc

Network Partners (Holdings) Limited

Norwood Adam Systems Limited

Norwood Adam Technical Services Limited

Posetiv Limited

Red Square Limited

Storage Fusion Limited

VBHG Limited

Xploite IHC Limited

Ian Smith was a director of Decorum Networks Limited which was dissolved on 30 August 2007 with a deficiency to creditors of £619,305. Ian Smith and Tony Weaver were also directors of Broadblue Catamarans Limited which is in liquidation and Broadblue Catamarans Sales Limited which was dissolved on 5 August 2009. The aggregate deficiency to members and unsecured creditors of both companies was estimated at £612,593.

There is no further disclosure required with regard to Schedule 2(g) of the AIM Rules.

Enquiries:

Redstone plc

Tel: +44 (0)845 203 3943

Stephen Yapp, Executive Chairman

finnCap

Tel: +44 (0)20 7600 1658

Marc Young, Corporate Finance

Charlotte Stranner, Corporate Finance

Tom Jenkins, Corporate Broking

Threadneedle Communications

Tel. +44 (0)20 7651 8688

Tom Moriarty