Smallbone PLC ('Smallbone' or the 'Company') 

Change of Nominated Adviser and Broker 

Smallbone confirms that, in accordance with AIM Rule 17, the Company's nominated 

adviser and broker is Teathers, a division of Straumur-Burdaras Investment Bank 

hf., of Berkeley Square House, Third Floor, Berkeley Square, London W1J 6BU. 

Enquiries please contact:

Smallbone PLC:

Gordon Montgomery, Chief Operating and Financial Officer            01380 729 090

Teathers: 

Dan Webster                                                                                           0207 426 9000