Directorate Change

Rotala PLC
18 September 2006

Press Release



18th September 2006



                                   Rotala plc

                          ('Rotala' or 'the Company')



The Company is pleased to announce the appointment of two new directors, Simon
Dunn and Geoffrey Flight. The board is delighted to have the benefit of their
operational experience and looks forward to their input in assisting with the
development and growth of the Company's activities.



Simon Lee Dunn, 30 is the current managing director of the two principal
businesses of the group and will be an executive director of the Company. He has
worked in the transport industry all of his working life and has been working
for the Flights businesses for the last three years. His current directorships
are Flights Hallmark Ltd and Flights Corporate Transfers Ltd. In the last five
years his previous directorships include Dunn-Line Holdings Ltd, Lamcote Motors
(Radcliffe) Ltd, Dunn-Line (Derby) Ltd, The Nottingham Coach Company Ltd,
Distance Coaching Ltd, and Solus (West Midlands) Ltd.



Frank Geoffrey Flight,49, will be a non-executive director of Rotala. He has had
25 years experience in the transport industry and is a well-known figure in the
industry with good contacts. His current directorships are Flights Hallmark Ltd,
Flights Corporate Transfers Ltd, Flights Conference Services Ltd, Flights
Coaches Ltd, Flights Management Services Ltd and Central Coachways Ltd.



In the last five years his previous directorships include Flights Travel Group
Ltd, Flights Coach Travel Ltd, Flights Motor Services Ltd, Flights Travel Ltd,
Flights Supersun Holidays Ltd, EH Realisations Ltd (formerly Excelsior Holidays
Ltd), ECW Realisations Ltd (formerly Excelsior Coachways Ltd), Excelsior World
Travel Ltd, Excelsior European Motorways Ltd, Excelsior Holidays (Lymington)
Ltd, Advantage Chauffeur Services Ltd and Flightliner Ltd.



Excelsior World Travel Ltd, EH Realisations Ltd and ECW Realisations Ltd went
into administration in October 2001 and in July 2002 Flights Travel Group Ltd,
Flights Coach Travel Ltd, Flights Motor Services Ltd and Flights Travel Ltd went
into administrative receivership. Flights Travel Group Ltd and Flights Coach
Travel Ltd subsequently went into liquidation and Flights Motor Services Ltd and
Flights Travel Ltd were dissolved.



There is no further information required to be disclosed pursuant to the AIM
Rules.






Contacts:

John Gunn, Chairman                            020 7236 6236

Kim Taylor, CEO                                07918 883796

David Seal, Corporate Synergy Plc              020 7448 4400



Notes to Editors:



The Company was admitted to trading on AIM on March 29 2005, having been
incorporated on January 21 2005 to invest in the transportation sector. In the
transport sector, the Board anticipated that opportunities would arise in the
provision of bus services, chauffeur-drive services, and integrated ground
transportation. In the Company's admission document dated March 11 2005 the
Board stated its intention to complete the Company's first acquisition within
six months of Admission and in August 2005 it agreed the acquisition of the
Flights Group of companies.



The Flights Group comprises three companies: Flights Hallmark, Flights Corporate
Transfers and FH Transport. Flights Hallmark is a mature coach and bus business
formed through the acquisition and amalgamation of a number of businesses. Its
main activities include the provision of dedicated transport solutions for a
range of corporate customers, the operation of various shuttle bus services and
a substantial coach hire business. Flights Corporate Transfers operates
chauffeur driven cars, particularly relating to transport to and from UK
airports, for a range of airlines and airline-related customers. The third
company, FH Transport, does not trade.






                      This information is provided by RNS
            The company news service from the London Stock Exchange