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Directorate Change

6th Sep 2007 15:27

Flying Brands Limited06 September 2007 6 September 2007 Flying Brands Limited Non Executive Director Appointment Flying Brands Limited (LSE: FBDU), the home shopping company, today announcesthe appointment of Gerald Voisin as a non executive director with immediateeffect. Mr Voisin (age 44), is a resident of Jersey and has significant retailsector experience. He is the proprietor and sole trader of Voisins DepartmentStore and non executive director and Chairman of AIB Bank (CI) Limited, WaterFront Enterprise Board Limited and Shades of Time Limited. For six years, Geraldwas an elected Deputy in the States of Jersey. Tim Trotter, Chairman of Flying Brands, said, "I am delighted that Gerald isjoining the Board. His retail sector expertise, intricate knowledge of how theStates of Jersey operate and general commercial acumen will be invaluable to theBoard." No other information is required to be disclosed pursuant to paragraph LR9.6.13R of the Listing Rules of the Financial Services Authority. For further information, please contact: Flying Brands Limited 01376 575 010Mark Dugdale, Chief ExecutiveGraham Norton, Finance Director Smithfield Consultants 020 7360 4900John KielyGeorge Hudson Notes to editorsJersey based Flying Brands Limited (LSE: FBDU) is a multi brand home shoppingspecialist. Founded in 1981, it was admitted to the Official List of the LondonStock Exchange in 1993. The Group operates the following divisions: • Gifts (Flying Flowers, the UK's largest flowers by post brand, despatching nearly one million bouquets a year; Greetings Direct, the UK's only continuity greeting cards business) • Garden (Gardening Direct, one of the UK's largest mail order bedding plants and gardening products operations; Garden Bird Supplies, a leading provider of food and accessories for birds and other wildlife; Sarah Raven's Kitchen & Garden, high quality plants and general hardware that are hard to find elsewhere) • Entertainment (Listen2, the leading mail order audio books, nostalgic music, DVD and video publisher and distributor; Benham, the first day cover stamps and coins collectables specialist) More information can be found at: www.flyingbrands.com This information is provided by RNS The company news service from the London Stock Exchange

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