Director Change

The Company notifies that Ashley Mackenzie has today stepped down as director of the Company.

For further information, contact:

Brave Bison Group plc
Claire Hungate, Chief Executive Officer
Tel: 020 7183 4545

Stockdale Securities
Richard Johnson / Andy Crossley
Tel: 020 7601 6100

FTI Consulting (PR adviser to Brave Bison)
Rob Mindell / Charles Palmer
Tel: 020 3727 1000