Directorate Change

Blavod Extreme Spirits PLC
11 October 2007

Blavod Extreme Spirits plc ('Blavod' or the 'Company')



11 October 2007



Directorate Change


The Company announces that following the receipt of the cash consideration from
the disposal of the business and assets of Blavod Extreme Spirits USA, Inc
earlier today, Jeffrey Hopmayer, Chief Executive Officer of the Company has
resigned from the board of Blavod Extreme Spirits plc with immediate effect. In
addition, David Falk and Robert Levin, non executive directors, have also
resigned from the Board with immediate effect.

The Company is pleased to announce that William Phillips, currently Blavod's
Company Secretary, has been appointed to the Board of the Company as Finance
Director with immediate effect.

The Company is also pleased to announce the immediate appointment to the board
of Richard Ambler as Managing Director.

The Board now comprises Colin Campbell (Chairman), Richard Ambler (Managing
Director), Willie Philips (Finance Director) and Lawrence Banks (Non Executive
Director)

The details to be disclosed under Schedule 2(g) of the AIM Rules are as follows:

William Charles Henry Phillips, aged 68, is or has been a director of the
following companies and organisations during the past five years:

Current Directorships                          Directorships held in the past five years
St Fillans Community Trust Limited             La Companies Des Armagnacs Limited
The Armagnac Company Limited                   ADC Zeros 2005 plc
DBR Wines Limited                              Blavod Extreme Spirits plc
The Scotch Malt Whisky Society Limited         Blavod Drinks Limited
                                               The Original Black Vodka Company Limited
                                               Black Vodka Limited
                                               Blavod Properties Limited
                                               McPhersons Atlantic Limited
                                               Aberdeen Development Capital plc
                                               ADC Zeros 2010 plc
                                               ADC Zeros 2012 plc

Richard Charles Quintin Ambler, aged 52, is or has been a director of the 
following companies and organisations during the past five years:

Current Directorships                          Directorships held in the past five years
Edinburgh Mortgage Corporation Limited         Caledonian Finance Limited
Black Vodka Limited                            Caledonian Investment and Finance Company Limited
The Original Black Vodka Company Limited       Caledonian Finance Edinburgh Limited
Blavod Drinks Limited                          DBR Wines Limited
Blavod Properties Limited                      Blavod Extreme Spirits plc
Blavod Black Vodka Limited



There is no other information that is required to be disclosed under Schedule 2
paragraph (g) of the AIM Rules in respect of William Philips or Richard Ambler.

The Company expects to publish its preliminary results, and its Report and
Accounts for the year ended 31 March 2007 shortly.


For further information, please contact:



Blavod Extreme Spirits

Colin Campbell (Non-executive Chairman) [phone]



Brewin Dolphin (Nominated Adviser)

Mark Brady/Neil Baldwin/Alison Barrow 0845 270 8600








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