Non - Executive Director

RNS Number:7498V
Hurlingham PLC
15 December 2005


HURLINGHAM PLC (the "Company")

15 December 2005

Appointment of Non-Executive Director

Hurlingham Plc ("Hurlingham"), is pleased to announce the appointment of David
James St Clair Low, aged 47, as a Non-Executive Director of the Company with
effect from 15 December 2005.

David Low has over twenty years experience in fund management and management
consultancy.  He is a director of several companies involved in venture capital,
leisure and property development. He has been associated with a number of
corporate restructurings.

He brings a wealth of experience to Hurlingham, which the Board considers will
add greatly in the next stage of the Company's development.

Commenting on the appointment, Chairman Charles Llewellyn said:

"The Board considers that David Low's venture capital, restructuring and
investment experience will be of particular value in the Group's future
development. I therefore have pleasure in welcoming him to the Board and look
forward to working with him in the future."

Mr Low's current and previous directorships over the past five years are as
follows:

Current:

*    Bubline Systems SL
*    Caledonian Television Limited
*    Eurozone Television Limited
*    Locall Properties Limited
*    Low & Co Limited
*    Riverbank Limited
*    Sidewalk Shuffle Limited
*    The Goat Leisure Company Limited

Past:

*    Amazone Partners Limited
*    Club Clydebank Limited
*    Prostar Management Limited
*    McPhabb Taverns Limited

There are no other matters to be disclosed in relation to Schedule 2(g) of the
AIM Rules.

END


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