Board Appointment

Marwyn Value Investors II Ltd 18 February 2008 Marwyn Value Investors II Limited 18 February 2008 Board Appointment Marwyn Value Investors II Limited announces the appointment of James Henry Merrick Corsellis, 37, as an executive director with immediate effect. The information below is being disclosed under Rule 17/Schedule 2(g) of the AIM Rules. Current Directorships/Partnerships: Aldgate Capital PLC Catalina Holdings Limited Concateno PLC Drury Lane Capital PLC Earl Street Asset Management Limited Liability Company Entertainment One Limited E-One UK Limited Gracechurch Street Capital Limited Marwyn Capital LLP Marwyn (Catalina) LLP Marwyn General Partner LLP Marwyn Management Partners LP Marwyn Neptune Fund Marwyn Value Investors Limited Marwyn 10 Buckingham Street LLP Marwyn 11 Buckingham Street LLP Orpheus Capital Limited Orpheus Capital Partners LLP Previous Directorships/Partnerships: Baydonhill PLC Co-Investment Capital LLP icollector PLC icollector.com Limited Marwyn Capital Limited Marwyn Investments Group Limited Marwyn Investment Management Limited Marwyn Partners Limited Melorio PLC Reco Insurance Capital Limited Silverdell PLC The 4less group PLC Corsellis - Montford Interactive Limited Corsellis - Montford Limited On 18 September 2001, James Corsellis resigned as director of icollector PLC at the same time as the sale of the business to a third party buyer. On 12 March 2002 the company was placed into creditors voluntary liquidation; at such time icollector PLC was estimated to have a deficiency of £2,958,000 as regards creditors. There is no further information to be disclosed under Rule 17/Schedule 2(g) of the AIM Rules. For further information, please contact: Seema Paterson 020 7523 8350 Collins Stewart This information is provided by RNS The company news service from the London Stock Exchange
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