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High Road Capital plc - Change of Registered Office

    High Road Capital plc ("the Company")

          Change of Company Secretary and Registered Office

The  Company  hereby  announces  that Gavin  Burnell  has  resigned  as  company
secretary  and  has  been  replaced by Lorraine Young,  a  professional  company
secretary.

In  addition  the  company's registered office has been  changed  to  3  Vaughan
Avenue, Tonbridge, Kent TN10 4EB.




CONTACT DETAILS:

High Road Capital plc
Gavin Burnell           Tel: 020 7584 3663

Ruegg & Co Limited (Corporate Advisors)
Brett Miller             Tel: 020 7584 3663