10 June 2010

Cattles plc

Appointment of Paul Felton-Smith

Cattles plc announces the following information, as required by Listing Rule 9.6.13, in relation to Paul Felton-Smith who, as announced on 3 June 2010, will be appointed as the Finance Director of Cattles plc immediately after the Annual General Meeting on 29 June 2010, subject to the approval of the Financial Services Authority:-

1.         In the last five years Paul Felton-Smith has been (but is no longer) a Director (as defined for the purposes of Listing Rule 9.6.13) of the following publicly quoted companies:-

-     Lupus Capital plc

-     Choices UK plc

-     MICE Group plc

-     Highbury House Communications plc

However, Paul Felton-Smith was not a member of the Board of Directors of Choices UK plc, MICE Group plc and Highbury House Communications plc.

2.         Following an introduction by the company's banks Paul Felton-Smith joined Choices UK plc as its Turnaround Director in July 2007 to assist with the re-financing of the company.  After extensive discussions with interested parties had failed to produce an acceptable offer, Choices UK plc entered into administration in September 2007.

3.         Following an introduction by the company's banks Paul Felton-Smith joined MICE Group plc as its Chief Restructuring Officer in April 2007 to restructure the company.  Ultimately MICE Group plc entered into administration in June 2007.

4.         Following an introduction by the company's banks Paul Felton-Smith joined Highbury House Communications plc in June 2005 and then became its Finance Director in September 2005 to re-structure the existing facilities and re-finance the business.  Ultimately Highbury House Communications plc went into administrative receivership in January 2006.

5.         Following an introduction by the company's majority shareholder Paul Felton-Smith joined Systor AG as its Chief Financial Officer in September 2001 to restructure the business.  Following a managed sale process Systor AG eventually entered into administration.

There is no other information to be disclosed in relation to Paul Felton-Smith pursuant to Listing Rule 9.6.13.

For further information, please contact:

Roland Todd, Company Secretary and Legal Counsel, Cattles plc

Paul Marriott, Financial Dynamics                                                        Tel:  0207 269 7252