MWB Business Exchange Plc

9 May 2012

MWB Business Exchange plc

("Business Exchange")

Board Change

Further to yesterday's announcement by MWB Group Holdings plc ("Group") that Jagtar Singh is stepping down as Finance Director of Group, Jagtar has also notified the Board of Business Exchange of his intention to step down as a Non-executive Director of Business Exchange with immediate effect.

For further information, please contact:

MWB Business Exchange plc

Keval Pankhania, Finance Director

Malcolm Murray, Independent Non-Executive Director

020 7868 7255

07771 547 671

N+1 Brewin (NOMAD & Broker)

Sandy Fraser

0131 529 0272




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