Innobox plc ("Innobox" or the "Company")                    

                             Director Information                              

In accordance with AIM Rule 17, the Company announces that Panache Developments
Limited, a company of which Russell Stevens, a director of Innobox, is also a
director, was placed into administration on 16 April 2007.

Enquiries:

Russell Stevens                         07860 562621                           
                                                                               
Chief Executive                         Russell@innobox.co.uk                  
                                                                               
Tim Feather / Matthew Johnson           0113 246 2610                          
                                                                               
Hanson Westhouse Limited                tim.feather@hansonwesthouse.com        



END
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