APL Acp Capital

RNS Number:7665W
ACP Capital Limited
17 May 2007


ACP Capital Limited ("the Company")

Board change

17 May 2007

Further to the RIS announcement of 15 May 2007 and in accordance with Schedule 2
(g) of the AIM Rules for Companies, the Company provides the following
information in respect of the appointment of Daniele G. Discepolo to the Board
of the Company as Non-Executive Director.

Daniele G. Discepolo (aged 59) is currently a director of:



Piaggio SpA
Invextra SpA
Zucchi SpA
Esaote SpA
Imaging SpA
Investimenti e Sviluppo SpA
Beta Skye SpA



In the past five years, Mr. Discepolo has also been, but no longer is, a
director of:



Trenno SpA


No other information is required to be disclosed pursuant to Rule 17 and
Schedule 2g of the AIM Rules.

Enquiries:

Simon Atkinson, Collins Stewart Europe Limited
(Nominated Advisor to the Company)
+44 (0) 20 7523 8350





                      This information is provided by RNS
            The company news service from the London Stock Exchange
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