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Venturia PLC (VRA)

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Tuesday 20 December, 2005

Venturia PLC

Board, Nomad Changes

Venturia PLC
20 December 2005

FOR IMMEDIATE RELEASE                                           20 December 2005

                                  VENTURIA PLC

                                 Board changes

                          Change of Nominated Adviser

                          Change of registered address

Board changes

Jonathan Nelson, aged 44, has been appointed as Chief Executive of Venturia and
Philip Estry, aged 69, has been appointed as a Director of Venturia. Alan
Clarke, Robert Cory, William Robinson and Peter Sanderson have resigned from the
Board. These Board changes take place with immediate effect

Jonathan Nelson has been chief executive of AIM-listed Fundamental-e Investments
plc since March 2004. Prior to this, he was involved in commercial and
residential property both in the UK and abroad, through a private company. In
addition, he has experience in the Middle and Far East markets specialising in
the sourcing and distribution of goods.

His current and past directorships within the last five years are as follows:

Current                                 Past

Vitaltech Global Limited                Europass Telecom Limited,
Fundamental-e Investments plc           Proactive Games Limited
Fundamental-e Growth Directorships      Symphonix Limited
Force Air plc                           Castle Mart Limited
Air Transport Group Eu Limited          Computer Component Marketing Limited
Mefilatin plc
Serviced Vision Limited
Wilson & Garden Limited

Philip Estry, aged 69, has a background in the import and distribution of
textiles and has been actively involved in other sectors sourcing product in the
Middle and Far East for resale in Europe. He has extensive connections in both
areas. In addition, he is active in the development of and investment in
commercial property in the UK.

His current and past directorships within the last five years are as follows:

Current                                 Past

Vitaltech Global Limited                None
Dickens Properties Limited
Dickens International Limited
Hillingdon International Limited
Middleton Commercial Properties Limited
Polaris Services Limited
Aertex Limited
Suffolk House Developments Limited
Barnaby Properties Limited
Devon House Developments Limited
Highgrove Builders Limited
Linkhaven 2004 Limited
Anchor International Management Services Limited
Cornheath Estates Limited
Cityrange Associates Limited
Union Street Bacup Limited
Three Counties Investments Limited
Derby Street Secretaries Limited

There is no further disclosure to be made on either Mr Nelson or Mr Estry as
required under the AIM Rules.

Change of Nominated Adviser

Beaumont Cornish Limited has been appointed as Nominated Adviser to Venturia
with immediate effect.

Change of registered office

The registered office of the Company has changed, with immediate effect, to:
Helton View Villas, 3-5 Patten Wilson Street, Warrington, Cheshire WA4 1PG.

                      This information is provided by RNS
            The company news service from the London Stock Exchange

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