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First London Securities plc (FLSP)

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Tuesday 20 May, 2008

First London Securities plc

Directorate change BOARD APPOINTMENT


                           First London Securities plc
                        ("FIRST LONDON" OR "THE COMPANY")

                                BOARD APPOINTMENT

The  Board of First London, the PLUS-quoted investment banking, merchant banking
and  asset  management  business,  is pleased to  announce  the  appointment  of
Nicholas Chance as a Non-Executive Director, effective as of 13 May 2008.
Nicholas has a wealth of investment experience having joined Grieveson Grant and
Co  (now Dresdner Kleinwort Securities) in 1972 as an investment broker for  the
Foreign Division of the Government Securities Department.

Since  then  Nicholas  has  held positions at Hargreaves  Group  PLC,  a  listed
industrial  conglomerate  with  1500  employees  and  an  annual  turn-over   of
approximately  £300 million and quoted investment company Third Mile  Investment
PLC.  As  Chief  Executive of Third Mile, Nicholas negotiated and completed  the
acquisition  of  two commercial radio companies, a major rights issue,  and  the
subsequent "reverse" take over of Allied Radio PLC.

He is currently a director of Bulmer Investments Limited.

In  September  1997,  Nicholas was appointed Private  Secretary  to  HRH  Prince
Michael  of  Kent  GCVO, based at Kensington Palace, London.  He  was  appointed
Lieutenant  of the Royal Victorian Order (LVO) by HM The Queen in the  2005  New
Year's Honours.
CEO  of  First London, Guy Saxton, commented: "Nicholas' experience  will  be  a
great  asset  to our Company. We are delighted to welcome him to the  Board  and
look forward to working closely with him as we develop the business."
The  Directors  of First London accept responsibility for the  content  of  this
announcement.

CONTACT DETAILS

First London Securities plc                        Tel: 020 7451 2466
Guy Saxton

Axiom Capital Limited                              Tel: 020 8455 0011
David Sinclair

Bishopsgate Communications Ltd                     Tel: 020 7562 3350
Nick Rome    

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