AQL Aquilo

RNS Number:5766R
Aquilo PLC
21 September 2005

                           Aquilo Plc ('the Company')


                Further re appointment of Non-Executive Director


Further to the announcement on 7 July 2005 and in accordance with Schedule 2 (g)
of the AIM Rules, the following information in relation to the recent
appointment of Mr Peter Friend as Non-Executive Director of Aquilo is disclosed:


Mr Peter Richard Henry Friend, aged 64, holds and has held within the five
preceding years the following directorships and partnerships:


Current directorships and partnerships:


Affinity Solutions Limited
Apex Group UK Limited
Apex Insurance Solutions UK Limited
Apex Insurance Administration UK Limited


Past directorships and partnerships:


Alexander & Alexander Limited
AON Limited
AON Select Limited
AON Risk Services UK Limited
AON Risk Services Limited
AON 03 Limited
Artscope International Insurance Services Limited
ETC (Electronic Trading Company) Limited
Fifthmoon Limited
John Scott Insurance Services Limited
Leslie & Godwin (U.K.) Limited
Needham Jobson & Co. Limited
Velinbrook Limited


Save as set out above, there is no further information to be disclosed in
respect of Mr Peter Friend under Schedule 2 (g) of the AIM Rules.


Contact: Alan Frame, Equity Development 0207 405 7777

                                        07850 944187



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