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Directorate Change

3rd Mar 2008 12:13

Savile Holdings plc (the "Company")

Appointment of a director

The Board of Savile Holdings plc is pleased to announce the appointment of Josephine Frances Bond (52) to the Board of the Company as Group Marketing Director with immediate effect.

Mrs Bond has over 30 years' experience in career coaching, mentoring and human resources, consulting with British Airways, 3i plc, Coutts Consulting Group (as Group Marketing and HR Director) and most recently at Right Management as General Manager for Southern and Central Europe. Further, she is a graduate of the London School of Economics and INSEAD.

Additional information required by the AIM Rules:

Current and past directorships of Mrs Bond held within the last five years areset out below:Current directorships Past directorships None Right Associates Limited

There are no other matters which are required to be announced with the regard to this appointment under paragraph (g) of Schedule 2 of the AIM Rules.

Further information on the Company can be found on its website, atwww.savileplc.com.ContactSavile Holdings plcJonathan Cohen, ChairmanTel: 020 7816 0707Nominated Adviser to Savile HoldingsCity Financial Associates LimitedTony Rawlinson, ChairmanTel: 020 7492 4777

SAVILE HOLDINGS PLC

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