Directorate Change

Brave Bison notifies that Paul Marshall has been appointed to the board as a non-executive director with immediate effect, replacing John Barnett, who is stepping down as non-executive director due to increasing business commitments, as nominee director of Vesuvius Limited.

Paul Marshall is Managing Director of the family office Vesuvius Ventures Limited. He is a qualified Chartered Accountant and has previously held senior finance roles in a number of public companies including Rank Group Plc, Hard Rock Inc, PartyGaming Plc, Granada Group Plc and Forte Plc.

Sir Robin Miller, Chairman commented: "We welcome Paul to the company and look forward to his contribution to the board and the company's development."

For further information, contact:

Brave Bison Group plc
Kevin Deeley (Chief Operating and Finance Officer)

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

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