Manganese Bronze Holdings Plc

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Press Releases

Appointment of Company Secretary

Change of Director’s Responsibilities

12th June 2007

Manganese Bronze Holdings PLC, the leading manufacturer of the distinctive London black taxi, is pleased to announce the appointment of Mark Devin as Company Secretary with immediate effect.

Mr Devin, a fellow of the Institute of Chartered Secretaries in practice, will fulfil the role on a part time basis.

Mark Fryer, Group Finance and Business Development Director, is therefore relinquishing the responsibilities of Company Secretary, which he held on a temporary basis, with immediate effect.

For further information, please contact:

Jon Simmons/James Ottignon

Financial Dynamics Tel: 020 7831 3113


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