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Directorate Change

21st Apr 2005 09:28

21 April 2005 International Brand Licensing plc ("IBL" or the "Company") Directorate ChangeInternational Brand Licensing plc is delighted to announce the appointment ofGordon Hall as a Non-Executive Director of the Company. Gordon has extensivepublic company experience, which, the Board believes, will be of great benefitto IBL and its shareholders moving forward.Michael Henry, a current Non-Executive Director of IBL, today steps down fromthe Board in order to pursue his other business interests. The Company thankshim for his contribution to the successful development of IBL over the pastthree years and wishes him well for the future.Information concerning Gordon HallFull Name: Gordon James HallAge: 62Current directorships Past directorships FirstAfrica Oil Plc Bio Stat Limited Osmetech Aesop Trustee Limited GGEM Limited Osmetech Plc Ntera Limited Table Mountain Minerals Plc Save for the above there is no further information required for disclosureunder paragraph (f) of Schedule 2 of the AIM Rules, with respect to theappointment of Gordon Hall. -Ends- For further information please contact,Adam Reynolds, DirectorInternational Brand Licensing plcTel. 020 7823 1733ENDINTERNATIONAL BRAND LICENSING PLC

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