Directorate Change

As announced on 20 December 2007, Huveaux plc confirms that Mr Dan O’Brien, resigned as a Director of the Company with effect from 4 March 2008.
The Board would like to thank Dan for his contribution and wish him well for the future.

For further information, please contact:

Huveaux
John van Kuffeler, Non-Executive Chairman
Gerry Murray, Chief Executive Officer
020 7245 0270

Brewin Dolphin Limited (NOMAD)
Sandy Fraser
0131 225 2566