Appointment

Comprop Limited 25 September 2001 ComProp Limited ('ComProp' or 'the Company') Appointment of Martin Bralsford as Non-Executive Director ComProp Limited today announces that Martin Bralsford has been appointed a Non-Executive Director of the Company. Martin Bralsford is the chief executive of Le Riche Group Limited and was previously managing director of Premier Brands Limited. He is also an active member of Channel Island business organisations. Tom Scott, Executive Chairman, commented 'I am delighted to welcome Martin to our Board. His extensive knowledge and breadth of business experience will be of great benefit to the Company, particularly following our acquisition of a property portfolio for £47.6 million in August.' Matters for disclosure under paragraph 15 of the AIM Rules with regard to the appointment of Martin Bralsford: Full Name: David Martin Bralsford Age: 53 Current Directorships: Commodore Shipping Company Limited Condor (Pte) Ltd Condor Ltd Condor Jersey Ltd Condor Marine Crewing Services Ltd Condor Marine Services Ltd Condor Ferries (IOM) Ltd Enterprise Holdings (UK) Ltd Enterprise Express Ltd Enterprise Marine Ltd Condor Ferries Ltd Condor Shipping (UK) Ltd Le Riche Group Ltd and subsidiaries Close Brothers Protected VCT Plc Gartmore Capital Strategy Fund Ltd Gartmore Capital Strategy Portfolio Ltd The Jersey Pottery Ltd Acorn Income Fund Ltd Elvina Investments Ltd Waterfront Enterprise Board Ltd Beaumont European Equity Fund Ltd Beaumont Global Equity Fund Ltd Directorships held within the last 5 TSB Bank (Channel Island) Ltd years: NatWest Offshore Ltd Nisa-Today's (Holdings) Ltd There are no further disclosures required to be made pursuant to paragraph 15 of the AIM Rules. Contacts: Tom Scott / Charles Day ComProp Limited 01534 83 55 00 Andrew Duquemin Collins Stewart CI Limited 01481 731 987 25 September 2001

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