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DJ High Road Capital PLC Board Changes

29 March 2011 
                             High Road Capital plc 
                        ("High Road" or "the Company") 
                                 BOARD CHANGES 
The Board would like to announce the appointment of Grahame Rose as a 
Non-Executive Director of the Company. Grahame Rose is currently Managing 
Director of Ronaldsway Private Equity Plc which is a PLUS listed investment 
vehicle. Grahame offers extensive experience in corporate turnaround and 
recovery, company growth and exit strategies. Grahame has an MBA and has 
studied Leadership at London Business School and Turnaround, Restructuring and 
M&A at Harvard Business School. He has an extensive network of contacts within 
business support services and across the business spectrum. 
In addition to the directorship of the Company, Grahame Rose holds or has held 
the following directorships or has been a partner in the following partnerships 
within the five years prior to the date of this announcement. 
Current Directorships / Partnerships     Past Directorships 
Medicine Hat Limited                     Excalis Limited 
Ronaldsway Private Equity Plc 
Additionally, the Company would like to announce that Gavin Burnell has 
resigned as a Director of the Company, with immediate effect. The Board would 
like to thank Mr. Burnell for his contribution to the development of the 
Company and would like to wish him all the best in the future. 
The Directors of the issuer accept responsibility for this announcement. 
High Road Capital plc 
Grahame Rose: 0777 0644 408 
Rivington Street Corporate Finance 
Heena Karani: 0207 562 3393 

(END) Dow Jones Newswires

March 29, 2011 10:05 ET (14:05 GMT)