Directorate Change

Huveaux PLC
05 March 2008




HUVEAUX PLC ('Huveaux' or 'the Company')


Directorate Change


As announced on 20 December 2007, Huveaux plc confirms that Mr Dan O'Brien,
resigned as a Director of the Company with effect from 4 March 2008.

The Board would like to thank Dan for his contribution and wish him well for the
future


For further information, please contact:

Huveaux
John van Kuffeler, Non-Executive Chairman         020 7245 0270
Gerry Murray, Chief Executive Officer


Brewin Dolphin Limited (NOMAD)                    0131 225 2566
Sandy Fraser






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