Board Change

18 February 2008

The Board of Directors of ACP Mezzanine Limited announce that on 15 February 2008 Wolfgang Mellinghoff ceased to be a Director of the Company.

Enquiries to:

Collins Stewart Europe Limited (Nominated Advisor to the Company)
Chris Wells, Stewart Wallace: +44 (0)20 7523 8350

Financial Dynamics (Media Relations)
Rob Bailhache & Nick Henderson: +44 (0) 20 7269 7200