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Kanyon PLC (KNYN)

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Thursday 03 May, 2007

Kanyon PLC

Appointment of Directors

Kanyon PLC
03 May 2007


Kanyon PLC ('Kanyon' or the 'Company')

3 May 2007


Appointment of Directors



The board of Kanyon is pleased to announce the appointment of David Norwood and
Alan Aubrey as non executive directors to the Company.



Information in accordance with schedule 2(g) of the AIM rules is disclosed in
the appendix.



APPENDIX





David Robert Norwood



Age: 39



Directorships



Current



Alexander Mining Plc, Amaethon Limited, Hatt III General Partner Limited,
Invesco Perpetual AIM VCT plc, IP2IPO Limited, IP Group plc (formerly IP2IPO
plc), IP2IPO Management Limited, IP2IPO Services Limited (formerly IP2IPO
Acquisitions Limited), IP2IPO Management II Limited, IP Venture Fund (GP)
Limited, IP Venture Fund (Scotland) Limited, Modern Biosciences Plc, Offshore
Hydrocarbon Mapping plc, Ora Capital Partners Plc, Oxford Nanolabs Limited,
Solar Labs Plc, Southampton Asset Management Limited, Techtran Corporate Finance
Limited, Techtran Group Limited, Techtran Investments Limited, Techtran Limited,
Techtran Services Limited,. Top Technology Ventures Limited, TTV IV G.P.
Limited, Vastox Chemical Genomics Limited, Vastox plc, ILIKA Technologies
Limited, Climatelabs Limited.



Past



Axiomlab, Beeson Gregory Group Limited, Beeson Gregory Index Nominees Limited,
Beeson Gregory Technology Investments Limited, Beeson Gregory (US) Limited,
Berkeley Adam Limited, Bored of Games Limited, Elixir Studios Limited,
Envisional Solutions Limited, Evolution Securities Limited, Evolution Securities
Nominees Limited, EVO Nominees Limited, Inhibox Limited, IQUR Limited (formerly
HepCgen Limited), Mathengine PLC, Synairgen plc, Synairgen Research Limited, The
Evolution Group plc



Alan John Aubrey



Age: 46



Directorships



Current



IP2IPO Limited, IP2IPO Management Limited, IP2IPO Management II Limited, Hatt
III General Partner Limited, Top Technology Ventures Limited, TTV IV GP Limited,
IP Ventures Fund (GP) Limited, IP Ventures (Scotland) Limited, Techtran Limited,
Axiomlab,Proactis Group Limited, Axiomlab Investments Limited, Techtran Services
Limited, Aquarius Equity Partners Limited, Techtran Group Limited, Techtran
Investments Limited, Axiomlab Group Plc, Inhoco 2895 Limited, Inhoco 2835
Limited, Techtran Corporate Finance Limited, IP Group Plc, Modern Biosciences
Plc, LifeUK (IP2IPO) Limited, Syntopix Limited, Syntopix Group Plc, Proactis
Holdings Plc, Avacta Limited, Pimco 2501 Limited, Avacta Group Plc, Acquarius
Northern Entreprenuers Managing Member Limited, Modern Water Limited, Solar Labs
Plc, IP industry Partners Limited.



Past



Axiomlab Investment Management Limited, Energetix (Europe) Limited, Thermetica
Limited, Empircom Technologies Limited, AXM Venture Capital Limited, Flexisols
Limited, NWSF Holdings Limited





No Other information falls to be disclosed under schedule 2(g) of the AIM Rules
for both of the above directors.


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