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First London Plc (FLSP)

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Friday 13 February, 2009

First London Plc

Directorate change




                                FIRST LONDON PLC
                        ("First London" or "the Company")

                               Directorate Change

First  London  announces  that Guy Saxton, a  founding  director  of  the
Company, has changed his role from Chief Executive to Executive Director,
with  immediate  effect.  The change in role follows the  appointment  of
Nigel Little (announced earlier this year), as Executive Chairman.

Nigel  Little commented: "As previously planned, following my appointment
and  an  initial  handover period, Guy is assuming a new  role,  with  me
taking  on  much of the day to day running of the business.  This  leaves
Guy free to concentrate on exploiting his considerable talent, experience
and  network  of contacts to the benefit of the Company and its  clients.
The  business is growing at a considerable rate and we will  continue  to
enhance our management team to facilitate this."

Guy  Saxton  added:  "I introduced Nigel to the business  because  I  was
confident that he has the right experience and track record to  lead  the
management  team  and to help us achieve our goal of creating  a  leading
global merchant bank.  I am very much looking forward to playing my  role
in helping this business attain its potential."

The  Directors of First London accept responsibility for the  content  of
this announcement.


For further information please contact:


First London plc                   Tel: 020 7451 2466
Nigel Little / Guy Saxton

Axiom Capital Limited              Tel: 020 8455 0011
David Sinclair

Tavistock Communications           Tel: 020 7920 3150
John West / Paul Young                                                                                                  

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