Directorate Change

RNS Number : 6812F

Blue Star Capital plc

28 April 2011

Blue Star Capital plc ("the Company")

Appointment of New Directors

The Company announces the appointment of Noel Lyons, aged 46, and Francisco Anthony Bodie Fabrizi, aged 50, as non-executive directors of the Company, with immediate effect.

The current and past directorships of Noel Lyons held within the last five years are set out below:

Current Directorships	Past Directorships
Circle Opportunities Plc	Ely Nottingham Limited
Music Festivals Plc	True Vibrations Limited
NJL Management Services Limited
Noco Limited
Nodding Donkey Plc
Phoenix Opportunities Limited
RAP Management Plc
Trade Finance Partners
Zeomedical Plc

The current and past directorships of Tony Fabrizi held within the last five years are set out below:

Current Directorships	Past Directorships
Loki Finance Limited	Amnium Ltd
Virtue Fusion Limited	Bioprogress plc
	Caplay plc
	Designer Vision Group PLC
	Intrinsic Value Partnership Ltd
	John East & Partners Ltd
	Luminar Partners Ltd
	Meldex International PLC
	Merchant Securities Holdings Ltd
	Merchant Securities PLC,
	RP&C International Ltd
	Ruffler Bank PLC
	Sabas Limited
	Smart Voucher Limited

There are no other matters which are required to be announced with regard to these appointments under paragraph (g) of Schedule 2 of the AIM Rules.

Commenting, Lord Dear, Chairman, said, "We are delighted to welcome Noel and Tony to the Board and look forward to their help in taking the Company forward"

For further information: