Date : 15th June 2008

It is with great pleasure that the Shareholders and Board Members of Boddingtons announce the appointment of Mr Simon Ewles as Sales Director of Boddingtons Limited with effect from 1st July 2008.

Simon, a graduate in modern languages, has worked for the company for nine years. Simon joined Boddingtons Limited in 1999 in the Export Department and has progressed through the Company. Simon has been the Sales Manager for the last eighteen months and has overseen a period of strategic change in the Sales Office and growth in the business. Promotion to Sales Director is a natural progression and the Board welcome his appointment.