Director Information

    Venue Solutions Holdings Plc                          

                              ("Venue Solutions")                              

                             Director Information                              

In addition to the announcement made on 12 June 2008 concerning the appointment
of Oliver Iny to the board of Venue Solutions as an Executive Director in
charge of developing strategy, the following information is being disclosed in
accordance with paragraph (g) of Schedule 2 of the AIM Rules for Companies.

Oliver Iny holds or has held the following directorships in the past 5 years:

Current Directorships (none of which are  Past Directorships (all part of the
currently trading)                        Wiggins Group)                     
                                                                             
Airline and Airport Ltd                   Blendace Ltd                       
                                                                             
Airport and Property Ltd                  Caldwell And Davies Ltd            
                                                                             
Business Rail Ltd                         Charles F Hunter (Leisure) Ltd     
                                                                             
Entreprise financere et d'investissement  CS Wiggins And Sons Ltd            
Ltd                                                                          
                                                                             
Flightclub Ltd                            Duskwave Property Ltd              
                                                                             
Hiredivide Ltd                            Emptico Ltd                        
                                                                             
JG Expert Services Ltd                    Fairwood Wiggins Ltd               
                                                                             
Longfern Limited                          Gudgeon Construction Ltd           
                                                                             
Natural Beauty Cosmetics Ltd              Integys Ltd                        
                                                                             
Superflight Ltd                           Kent International Airport         
                                          (Holdings) Ltd                     
                                                                             
Superfly Airline Partners Ltd             Kent International Airport Ltd     
                                                                             
Urban Angels Ltd                          Kent International Business Parks  
                                          Ltd                                
                                                                             
Urban Angels Fashion Ltd                  Kent International Travel Ltd      
                                                                             
                                          Kinsbury (Cinema) Ltd              
                                                                             
                                          London City Race Course Ltd        
                                                                             
                                          London Manston Airport Plc         
                                                                             
                                          Manston Car Parks Ltd              
                                                                             
                                          Norham Investments Ltd             
                                                                             
                                          Norham Multi Leisure Ltd           
                                                                             
                                          Planeloads Ltd                     
                                                                             
                                          Planestation Consultancy and       
                                          Engineering Ltd                    
                                                                             
                                          Planestation Consultancy Ltd       
                                                                             
                                          Planestation Group Plc             
                                                                             
                                          Planestation International Leasing 
                                          Ltd                                
                                                                             
                                          Planestation Ltd                   
                                                                             
                                          Planestation Management Services   
                                          Ltd                                
                                                                             
                                          Planestation Masterplanning Ltd    
                                                                             
                                          Planestation Merchandising Ltd     
                                                                             
                                          Pool Garrett Builders Ltd          
                                                                             
                                          Project Ventures Ltd               
                                                                             
                                          Sci Park Corporation Ltd           
                                                                             
                                          Selltime Ltd                       
                                                                             
                                          Silent Communications Ltd          
                                                                             
                                          Tomorrows Leisure Ltd              
                                                                             
                                          Wessex Builders Guild Ltd          
                                                                             
                                          Wiggins (Burford) SPV Ltd          
                                                                             
                                          Wiggins (Hellaby) SPV Ltd          
                                                                             
                                          Wiggins (Killingworth) Spv Ltd     
                                                                             
                                          Wiggins (Liverpool) Spv Ltd        
                                                                             
                                          Wiggins Castle Wharf Ltd           
                                                                             
                                          Wiggins Cathedral View Ltd         
                                                                             
                                          Wiggins City Clubs Ltd             
                                                                             
                                          Wiggins Estates Ltd                
                                                                             
                                          Wiggins Fairfield Ltd              
                                                                             
                                          Wiggins Investments Ltd            
                                                                             
                                          Wiggins Kingsbury Ltd              
                                                                             
                                          Wiggins Lancaster Ltd              
                                                                             
                                          Wiggins Leisure Ltd                
                                                                             
                                          Wiggins Lifestyle Ltd              
                                                                             
                                          Wiggins Management Services Ltd    
                                                                             
                                          Wiggins Property Developments Ltd  
                                                                             
                                          Wiggins St Johns Ltd               

Previously, Oliver was also a director of the following companies:

Clerkenwell Developments Ltd, a special purpose vehicle to develop a building
in London, which went into receivership on 12th May 1995. The reason for this
was largely due to the collapse of the property market. Funds were being made
available to pay off all creditors; however Clerkenwell Developments Ltd's
bankers obliged it to partially pay down a loan by �1 million which effectively
rendered the company unable to pay its other creditors. The company was later
forced into receivership, leaving some creditors unpaid of not more than
approximately �350,000.

Clerkenwell Holdings Limited, which went into a voluntary arrangement in
December 1996. The voluntary arrangement was not carried out, and the company
dissolved at a later date with no unpaid creditors.

There are no other disclosures required by paragraph (g) of Schedule 2 of the
AIM Rules for Companies.

                                                                    3 July 2008

Enquiries:

Venue Solutions                     +44 (0) 870 243 0908                     
                                                                             
Dominic Berger, CEO                                                          
                                                                             

Haggie Financial LLP                +44 (0) 207 417 8989                     
                                                                             
Nicholas Nelson/Kathy Boate         Nicholas.nelson@haggie.co.uk             
                                                                             

Arden Partners Plc                  +44 (0) 207 398 1632                     
                                                                             
Richard Day/Tom Fyson                                                        



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