Directorate Change

Best of the Best PLC
07 May 2008


BEST.L

                              Best of the Best plc
                                ('the Company')


Best of the Best PLC displays luxury cars as competition prizes within airport
terminals and online.

                  Appointment of a New Non-Executive Director

The Board of Best of the Best plc is pleased to announce the appointment of
Colin Hargrave, 55, as a Non-executive Director of the Company with immediate
effect.

Mr Hargrave has significant retail and leisure industry experience and was
previously Managing Director of UK Retail for BAA Limited between 1997 and 2008.

Prior to this role, he was International Development Manager for the Early
Learning Centre and was responsible for successfully developing 13 new markets
overseas for the company.

William Hindmarch, Best of the Best's CEO commented:

'Colin has significant retail industry experience gained from being Managing
Director of BAA's £650 million retail business as well as his success at the
Early Learning Centre in driving its international expansion. Colin therefore
brings a wealth of sector experience to the Board and will provide valuable
input as we expand our business into new overseas markets.'

There are no other details required to be disclosed under paragraph (g) of 
Schedule 2 of the AIM Rules.


Enquiries:

Best of the Best plc            William Hindmarch, Chief    T: 020 7371 8866
                                Executive                      
                                Rupert Garton, Commercial
                                Director

Charles Stanley Securities      Mark Taylor/                T: 020 7149 6000
Nominated Adviser               Freddy Crossley                

Biddicks                        Shane Dolan                 T: 020 7448 1000




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