Directorate Change Disclosure

Braemar Seascope Group PLC 15 January 2007 BRAEMAR SEASCOPE GROUP PLC ____________________________________________________________________ PRESS RELEASE For immediate release 15 January 2007 Braemar Seascope Group PLC ('the Group') Directorate Change Disclosures On 10 January 2007 the Board of Braemar Seascope Group PLC announced the appointment of Quentin Soanes and Denis Petropoulos as executive directors of the Group with immediate effect. Further to this announcement, pursuant to rule 9.6.13 of the Listing Rules, the Group makes the following disclosures in connection with these appointments. In addition to his directorship of the Group, Quentin Soanes is currently a director of Haseley Finance Limited, Membury Investments Limited, The Baltic Exchange Limited and The Ship Valuation Panel Limited. Quentin was previously a director of Starcomm Limited from 2000 until 2003. In addition to his directorship of the Group, Denis Petropoulos is currently a director of Apetrop Limited. Denis was previously a director of The Baltic Exchange Limited from 2002 until 2005. No further disclosures are required under Listing Rule 9.6.13 in respect of the above appointments. For further information, contact: Braemar Seascope Group plc James Kidwell Tel 020 7535 2881 Charles Stanley Securities Philip Davies / Anthony Noakes Tel 020 7149 6000 This information is provided by RNS The company news service from the London Stock Exchange

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Braemar (BMS)
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