Change of Name

30 September 2013

Gusbourne Plc ("the Company")

Change of Name Effective

Further to the passing of all resolutions at the General Meeting of Shellproof Plc held on 26 September 2013, the change of name of Shellproof Plc to Gusbourne Plc is now effective.

Shares in the Company now trade under the new name and new TIDM ('ticker') of GUS. The Company's ISIN, GB00B8TS4M09, remains unchanged.

For further information contact:

Gusbourne plc

Andrew Weeber/Ben Walgate +44 (0)1233 758 666

Cenkos Securities plc

Nicholas Wells +44 (0)20 7397 8900