Board Changes

9 January 2009

The Company (AIM:ACPM) announces changes to the board of the Company. Mr Graeme Ross has ceased to be a director while Mr Rupert Duncan Edward Walker has today been appointed a non-executive director with immediate effect.

Mr Walker, aged 43, joined Saltgate Limited as Managing Director in July 2007 and is a Solicitor of the Supreme Court of England and Wales.

Enquiries

Hugh Field, Collins Stewart Europe, +44 (0) 207 523 8350 (Nominated Adviser)
Tim McCall/James Longfield, Hogarth Partnership, +44 (0) 207 357 9477

Mr Walker holds or has held the following directorships, and is or was a member of the following partnerships during the past five years:

Current Directorships:

Alexam 1 Pty Limited
Alexam 2 Pty Limited
Care Home Properties Limited
Clever Cat Limited
CVC Associates Co-Invest (Jersey) Limited
CVC Employees Co-Invest (Jersey) Limited
CVC European Equity V Limited
George St Holdings Pty Limited
Greenfield Holding Limited
HCHP Limited
Healthcare Alpha Limited
Healthcare Beta Limited
Healthcare Delta Limited
Healthcare Finance Limited
Healthcare Property Holdings Limited
Healthcare Property Investments Limited
HH Properties Limited
HHL Properties Limited
HHLC Limited
HIC Limited
HICS Limited
HIHP Limited
IHP Limited
HREHL Holdco Limited
IHP Limited
Meriwel Limited
Peninsular 1 Pty Limited
Peninsular 2 Pty Limited
Retail Plus Limited
Rockspring Hanover Real Estate Investment Management Limited
Saltgate (Jersey) Limited
Saltgate Limited
Saltgate (UK) Limited
Saltgate S.A.
Seale Investments Limited
SJ NEW CO 3 Limited
SJ Secretaries Limited
SJCS Limited
SJFS Limited
SJN1 Limited
SJN2 Limited
SJT Limited
Specialised Care Properties Limited
Specialised Property Assets Limited
Supported Living Limited

Past Directorships:

Addison Limited
Amethyst Limited
Arched Limited
Arrowhead Limited
ASIF III (Jersey) Limited
Aventurine Limited
Belside Limited
Bermarmol Luxembourg S.A
Bloodstone Limited
BOATS Investments (Jersey) Limited
C&C Properties (Jersey) Limited (previously Duffin)
Cadence I Limited
Campione Funding Limited
Capital & Countries No 2 Limited (Whitworth Limited)
Capital Enterprise Centres (Jersey) Limited
Capital Investors 2002 Limited
Capital Ventures Nominees Limited
Capvestco Limited
Chess Limited
Choisya Receivables Purchase Company Ltd
CSC Uxbridge (Jersey) Limited
Curley Limited
CVC Capital Partners Advisory Company Ltd
CVC Capital Partners Finance Limited
Dolerite Holdings Limited
Dolerite Mortgages Trustee Limited
Edleweiss Auto Funding Limited
Eldon Square Trustee Limited
EuropaGenPar LLC
Everbright Limited
Flint Receivables Trustee Limited
Gatwick Site No. 5 (CI) Limited
Gatwick Site No. 5 B (CI) Limited
Gatwick Site No. 6 (CI) Limited
Gatwick Site No. 6 B (CI) Limited
Global Hotel One Limited
Greenfield Management Co Limited
Greenfield Master IPCO Limited
Greenfield IP Limited
Heathrow Site No. 3 (CI) Limited
Heathrow Site No. 3 B (CI) Limited
Heathrow Site No. 4 (CI) Limited
Heathrow Site No. 4 B (CI) Limited
Heathrow Site No. 5 (CI) Limited
Heathrow Site No. 5 B (CI) Limited
Heathrow Site No. 6 (CI) Limited
Heathrow Site No. 6 B (CI) Limited
Heathrow Site No. 7 (CI) Limited
Heathrow Site No. 8 (CI) Limited
Hill Street Trustees Limited
Horizon Advisors Limited
Hypo Alpe-Adria (Jersey) Limited
I.E. Jersey Finance Co GBP No. 1 Limited
I.E. Jersey Finance Co No. 1 EURO Limited
I.E. Jersey Finance Co No. 2 GBP Limited
I.E. Jersey Property No. 1 Limited
Indofin Limited
Investkredit Funding Limited
Iona CDO I Limited
John Hancock Global Funding Limited
Juris Limited
Lazuli Limited
Lincoln Management Co Incorporation
Lively Limited
LOGO Securities Limited
London Diversified Fund Management Internl Ltd
Lunar Funding II Limited
M & M Finance Company Limited
Mezzco EIQ (Jersey) I Limited
Mezzco EIQ (Jersey) II Limited
Mezzco EIQ (Jersey) Limited
Moonstone Limited
Moore Holdings Limited
Moorfield Incentives
Mourant & Co. Capital (SPV) Limited
Mourant & Co. Limited
Mourant & Co. Secretaries Limited
Mourant & Co. Trustees Limited
Mourant Cayman Limited
Mourant CP Services Limited
Mourant Guernsey Limited
Mourant Guernsey Nominees 2 Limited
Mourant Holdings Limited
Mourant Ireland Limited
Mourant Italia S.r.l
Mourant Limited
Mourant Luxembourg S.A.
Mourant Netherlands B.V.
Mourant Property Trustees Limited
Mourant Services Guernsey Limited
Mourant Services Limited
MSREF (EIQ) I Limited
MSREF (EIQ) II Limited
MSREF (EIQ) III Limited
MSREF (EIQ) IV Limited
MSREF (EIQ) Limited
MSREF (Jersey) I Limited
MSREF (Jersey) II Limited
MSREF (Jersey) III Limited
MSREF (Jersey) Limited
MSREF (Welbeck) I Limited
MSREF (Welbeck) II Limited
MSREF (Welbeck) Limited
NAC Holdings Ltd
NIAM III Jersey Limited
NoteCo Limited
Panorama Advisors Limited
Pillar Auchinlea (Jersey) Limited
PX Jersey Limited
Radburn Limited
Rafferty 1 Limited
Ryder Square Limited
Sardonyx Limited
SGAM Private One Ltd
Signum Jersey II Limited
Signum Jersey III Limited
Signum Jersey IV Limited
Skye CLO I Limited
Solar Funding II Limited
Solitaire Limited
Stansted Site No. 2 (CI) Limited
Stansted Site No. 2 B (CI) Limited
Stansted Site No. 3 (CI) Limited
Stansted Site No. 3 B (CI) Limited
Steventon Limited
TAM Holdings Limited
Thalassa I Limited
Thalassa II Limited
Thalassa III Limited
Thalassa IV Limited
Trident Securities Limited
Unplugged G.P. Limited
Viking Capital Limited
Zephyr Funding Limited

Past Partnerships:

Mourant Group Partnership

There are no further disclosures required in respect of Mr Walker under paragraph (g) of Schedule Two of the AIM Rules for Companies.