RNS Number:1558J
Absolute Capital Mgmt Holdings Ltd
04 December 2007


               Absolute Capital Management Holdings Limited
                                   ("ACMH")

                              Directorate Change


ACMH announces that Ronald E. Tompkins and John A. Fleming have resigned from 
their positions as Non-executive Directors, with effect from 3 December 2007.



Enquiries:

Absolute Capital Management Holdings Limited                +34 (971) 765553
Jonathan Treacher

Panmure Gordon                                              020 7459 3600
Dominic Morley

Cardew Group                                                020 7930 0777
Tim Robertson




                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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