Directorate Change

Lupus Capital PLC
17 November 2006



The Board of Lupus Capital plc is pleased to announce the appointment of Mr
Michael Jackson as a Non-Executive Director as from 17 November 2006.


Mr Jackson, who has a degree in Law from Cambridge University and is an FCA, was
Chairman of Sage Group plc until 2006, having been a director since 1983.  His
other significant directorships and involvements are with Elderstreet
Investments, Planit Holdings, Computer Software Group, Netstore and
MediaSurface.


Mr Jackson is also currently the Non-Executive Chairman of Party Gaming plc.


CONTACT:

Greg Hutchings         020 7976 8000

Alan Frame:            020 7405 7777
                       07850 944187






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