Board Change

4 June 2007

The Board of Directors of ACP Mezzanine Limited announce that Jeff Bennett has ceased to be a Director of the Company with immediate effect.

Enquiries to:

ACP Capital Limited: +44 (0)20 7082 3917
Collins Stewart Europe Limited
(Nominated Advisor to the Company),
Simon Atkinson:


+44 (0)20 7523 8350