Directorate Change

Mavinwood PLC
13 June 2007


                           Mavinwood Plc 

                         Board Appointments

Mavinwood Plc, the AIM listed support services company, announces the
appointment, with immediate effect, of Mr Robert Brown Guthrie (65) as a non
executive Director.

Robert was Managing Director of UK retail at international insurance broker,
Willis Group Limited, for 15 years. He has an in depth knowledge of and
excellent relationships with the UK insurance industry.

Commenting on the appointment Mavinwood Chairman Philip Reid said:
'We have three businesses operating in the Emergency Repair, principally insured
repair, market and Bob's knowledge of the UK insurance industry will be very
valuable. I am delighted he has agreed to join our Board'.

In addition Mr Steven Watkins, currently a non executive Director, has agreed to
become an executive director. Steven will be Divisional Director of the
Emergency and Insured Repairs business. He was managing director of ANSA, which
specialises in drainage surveys and repairs, for four years to 2005 when the
company was acquired by Mavinwood.

Mavinwood Chairman Philip Reid commented: 'Steven has a proven track record
building ANSA into a market leading business and I am delighted he has agreed to
take on leadership of our emergency repair division

Enquiries to:

Mavinwood
Kevin Mahoney                         020 7661 9650
Mike Vincent                          020 7661 9651

Collins Stewart
Adrian Hadden                         020 7523 8353

Threadneedle Communications
John Coles                            020 7936 9604

Notes to Editors
Robert Guthrie was in the past 5 years a Director of Willis plc. He has no
current directorships
No other information is required to be disclosed pursuant to Rule 17 or Schedule
2(g) of the AIM Rules



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