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Tuesday 16 December, 2008

Interbulk Group PLC

Directorate Change


                              INTERBULK GROUP PLC                              

                              DIRECTORATE CHANGE                               

Further to the announcement today of the preliminary results of InterBulk Group
plc (the "Company") the Board is pleased to announce the appointment of David
Rolph as Non-executive Chairman of the Company with immediate effect.

David Rolph brings with him a wealth of experience from board positions at
Borealis and European Vinyls Corporation, two of the largest chemical and
plastics companies in Europe. Providing logistics services to the chemical and
plastics industry is the Company's largest business area, for which David's
experience will be particularly useful to the Company.

Bill Thomson has resigned from his position as Executive Chairman and will
remain as a director of the Company, enabling him to focus on developing the
Company's business in China. The Board would like to thank Bill for his
enormous contribution to the Company as Executive Chairman, and looks forward
to working with him on growing the Company's business in China.

David Christopher Rolph, aged 52, has the following directorships and
partnerships within the last five years:

Current                                Previous                              
                                                                             
None                                   Borealis A/S                          
                                                                             
                                       PlasticsEurope (UK) Ltd               
                                                                             
                                       Borouge PTE (Singapore)               

There are no further disclosures to be made in accordance with schedule 2 (g)
of the AIM Rules.

For further information, please contact:

InterBulk Group plc                     Tel: 01355 575 000     
                                                               
Scott Cunningham, Finance Director                             
                                                               
Dowgate Capital Advisers                Tel: 020 7492 4777     
                                                               
James Caithie / Antony Legge                                   
                                                               
Arden Partners                          Tel: 020 7398 1600     
                                                               
Chris Hardie                                                   
                                                               
Buchanan Communications                 Tel: 020 7466 5000     
                                                               
Charles Ryland / Jeremy Garcia                                 



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