Directorate Change

Mountview Estates PLC
22 December 2006


MOUNTVIEW ESTATES PLC ('the Company')

Directorate Change

Mountview Estates P.L.C. announces the resignation of Mr Nigel Palmer as a
non-executive director of the company with effect from 31 December 2006.

Mountview Estates P.L.C. announces the appointment of Mr John Ballantyne Fulton,
FCA,  as a non-executive director with effect from 1 January 2007.

The Company confirms that there are no further details to disclose under Listing
Rule 9.6.13.






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