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Fluid Leader Group Plc (FLGP)


Friday 09 January, 2009

Fluid Leader Group Plc

Notice of Board Changes


                            Fluid Leader Group Plc                             
                       ("Fluid Leader" or "the Company")                       

                            Notice of Board Changes                            

Fluid Leader Group Plc, today announces the appointment of Mr. Martin Boulton
to the Board as a non-executive Director.

Mr. Boulton is CEO of Omagis Capital Limited an FSA authorised and regulated
broker and corporate finance adviser. Prior to this he was with Atlantic Law
LLP where he managed a number of PLUS quoted admissions. Historically he
specialized in advising companies in the media, technology and
telecommunications industries. From 2002 to 2005 he was Commercial Director at
Incite Holdings plc, a mobile entertainment company, where he handled all legal
and corporate finance issues and managed the company's institutional fund
raising and AIM flotation. Previously Mr. Boulton has served as CEO of both
Chelsea Digital Media Limited and Internet Security Plc. He also served as a
Media Partner at Richards Butler International Law Firm (now Reed Smith),
Managing Director at the International Video Federation, Director of European
and African Anti-Piracy Operations at the Motion Picture Export Association of
America, and Associate Counsel at United International Pictures. Mr. Boulton is
a practicing Solicitor.

Mr. Boulton has held the following directorships during the past five years:

PRESENT                                 PREVIOUS                                                              
Omagis Capital Limited                  Curidium Medica Plc                                                     
Sharjah Land Investments Limited        Globaldrum Limited                                                      
Edward One Limited                      Telekom Atlas On-Line Turkey Plc                                 
Edward Two Limited                      Fluid Leader Limited                                               
Fluid Leader Limited                    Atlantic Law (Nominees) Limited                                 
MacIntyre Clark LLP                     Intrigue Spirits Limited                                     
                                        Fluid Leader Group Plc                                              
                                        Incite MVNE Limited                    

Mr Boulton was a director of Globalink International Plc, from 9 November 2006
until he resigned on 4 September 2007. In July 2007, Globalink International
Plc appointed an administrator. Mr Boulton was also a director of Anca C
Fashion Limited, from 3 September 2007 until he resigned on 25 September 2007.
In December 2007, Anca C Fashion Limited appointed an administrator. Both
companies are still in administration.

Further to the new appointment, the Company announces the resignation from the
Board of Keith Wyness. The Directors would like to thank Mr. Wyness for his
contribution in the development of the Company.

The Directors of the issuer accept responsibility for this announcement.



FLUID LEADER GROUP PLC                      Tel: 0207 298 2222
Martin Boulton


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