Directorate Change

Upstream Marketing and Comms Inc.
25 July 2007

                                        
                   Upstream Marketing and Communications Inc.
                          ('Upstream' or 'the Company')
                                        
                                  Directorate
                                        
The Board of Upstream Marketing and Communications Inc. (AIM: UPS) announces that 
Graham Butt, Non-Executive Director, has tendered his resignation in order to focus 
his attention on his other business interests.  The board of Upstream has accepted 
his resignation which will take immediate effect.

Commenting, David Ketchum, Chief Executive of Upstream, said:

'The Board would like to thank Graham for his contribution to the Company and
wish him well in the future.'


Enquiries:

David Ketchum
Upstream
[phone]
[e-mail]



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