RNS Number : 0032V
  Gourmet Holdings PLC
  21 May 2008
   

    Gourmet Holdings plc 
    (the "Company" or "Gourmet")

    Director Appointment

    The Company is pleased to announce the appointment of Philip Shotter, as non-executive Chairman with immediate effect.  

    Philip Shotter, aged 38, is a Member of Glovers Solicitors LLP. He has substantial experience of advising clients in the leisure sector
and in particular restaurant chains.
    
The Board of Gourmet Holdings plc now comprises: Philip Shotter (non-Executive Chairman), Salvatore Diliberto (Chief Executive), Daniel
Rapacioli (Operations Director) and James Rhodes (non-Executive Director).
    
Aside from being a Member of Glovers Solicitors LLP, Mr. Shotter does not currently and has not previously, held any other directorships,
partnerships or memberships.

    There are no further details are required to be disclosed under rule 17 and or Schedule Two (g) of the AIM Rules of the London Stock
Exchange.



    21 May 2008


    ENQUIRIES:

 Gourmet Holdings Plc   Today: 020 7457 2020
 Philip Shotter
 Salvatore Diliberto

 Evolution Securities   Tel: 020 7071 4300
 Bobbie Hilliam

 College Hill           Tel: 020 7457 2020
 Justine Warren
 Matthew Smallwood

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