Directorate change

Blavod Wines and Spirits plc ('the Company')

14 June 2010

Directorate Change

As  referred to in the preliminary  results published earlier today, the Company
is  proposing at the AGM scheduled for  6 July 2010 the election of Don Goulding
and  Mark Quinn as  Non Executive Directors,  and Sarah Bertolotti  as part time
Finance Director.

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

Donald  Colin Goulding,  aged 56, 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

 The Juice Brewery Limited   The Portman Group

                             The Drinkaware Trust

                             British Beer & Pub Association



Mark  Philip Wyndham Quinn, aged 45, 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

 Paul Raymond Organisation Limited   Tri Active Media Limited

 Soho Estates Limited                Paul Raymond Holdings Limited

 20/21 Leicester Square Limited      Paul Raymond Property Development Limited

 Ilona House Securities              Whitehall Finance Limited

 Soho Estates Holdings Limited       Top Shelf TV Limited

 Victor Green Properties Limited     Rayjean Productions Limited

                                     Paul Raymond Interactive Limited




Sarah Bertolotti, aged 40, is not and has not been a director of any companies
or organisations during the past five years.

There is no other information that is required to be disclosed under Schedule 2
paragraph  (g) of the AIM Rules in respect  of Don Goulding, Mark Quinn or Sarah
Bertolotti.

For further information, please contact:

Blavod Wines and Spirits plc
Richard Ambler (Managing Director) 0207 352 2096

Brewin Dolphin Corporate Advisory & Broking (Nominated Adviser)
Neil Baldwin 0845 213 4726


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