Directorate Change

Huveaux announces that Dan O’Brien has today resigned as Group Finance Director. He will be leaving in March 2008 following the Company’s scheduled announcement of its 2007 Preliminary Results.

Dan is leaving to take up the CFO position at Shine Group, the leading independent TV production company.

The Board would like to thank Dan for his contribution to Huveaux since he joined in 2005 and we wish him every success in his future career.

For further information, please contact:

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

Finsbury
020 7251 3801
James Leviton
Don Hunter

For further information on Shine Group, please contact:

Freud Communications
Patrick Keegan
020 3003 6393