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High Road Capital plc - Directorate change

                                  "the Company"
                                DIRECTOR CHANGES

The Company is pleased to announce that Mr Daniel Briggs has today been
appointed as a Non-Executive director of the Company.

Mr Briggs is a financial services professional with ten years experience of the
smaller capitalised company sector and is Head of Corporate Finance at Religare,
Hichens, Harrison.

Mr Briggs replaces Mr Adam Wilson who has stepped down today as a director of
the Company.

There is no further information to be disclosed under Paragraph 18, appendix 1
of the PLUS Rules for Issuers.

For further information contact:

High Road Capital plc
Gavin Burnell            020 7584 3663

Ruegg & Co Limited
Brett Miller             020 7584 3663