Director Declaration

Blavod Black Vodka PLC
28 August 2003



Appointment of Director



Blavod Black Vodka plc ('the Company') which owns and sells Blavod, a premium
and black, vodka announces that William Charles Henry Phillips, DL has been
appointed Finance Director of the Company with immediate effect.

Willie Phillips, aged 64, was previously Managing Director of Macallan-Glenlivet
PLC and then Janneau SA

He is currently a non-executive Director of Aberdeen Development Capital PLC and
Chairman of the Scotch Malt Whisky Society Limited.

Current Directorships: -

Aberdeen Development Capital PLC

Firchoice Limited

La Compagnie des Armagnacs Limited

The Scotch Malt Whisky Society Limited

Formerly director of: - (i.e. in last five years)

Aquascot Group Ltd

Caledonian Engineering Limited

Janneau SA

McPhersons Atlantic Limited

Moray Enterprise Trust

Moray Firth Radio Limited

'Mr Phillips' extensive experience in the drinks trade and his impressive record
in brand building will, we are confident, contribute greatly to our future',
commented A G Shiach, Chairman

There are no details to be disclosed pursuant to Schedule 2, rule (f) (iii) -
(viii) of the AIM rules in respect of Willie Phillips.











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