BVM Belgravium Tech

RNS Number:4453S
Belgravium Technologies PLC
07 March 2007

07 March 2007


          Belgravium Technologies plc ("Belgravium" or the "Company")
                                Re: Directorate


The Board of Belgravium is pleased to announce that Chris Phillips (aged 57) has
been appointed as a director of the Company with immediate effect.


Chris is currently a director of:


Envirotech Products Limited
Touchstar Technologies Limited
Heathermoor Limited
Eadie Industries Limited
Dudley and West Midlands Zoological Society Limited

Ewen Engineering Limited                              (dormant)


In the past five years, Chris has been previously been a director of the
following companies:

Cambria Wheels Limited                                (dormant)


Eadie Transport Components Limited           (dissolved March 2003)
Eadie Manufacturing Company Limited          (dissolved March 2003)
Eadie Mcallister Limited                     (dissolved March 2003)
Heathermoor Shell 3 Limited                  (dissolved March 2003)
Black and Luff (Holdings) Limited            (dissolved March 2003)
Eadie Properties Limited                     (dissolved March 2003)
Eadie Shell 1 Limited                        (dissolved March 2003)
Eadie Shell 5 Limited                        (dissolved March 2003)
Cloudknoll Limited                           (dissolved March 2003)
Broomco (2347) Limited                       (dissolved March 2003)
Pentwyn Precision Limited                    (dissolved March 2003)
Eadie Shell 3 Limited                        (dissolved March 2003)
Eadie Shell 6 Limited                        (dissolved March 2003)
Eadie Shell 4 Limited                        (dissolved March 2003)


There are no further details that are required to be disclosed pursuant to
paragraph (g) of Schedule 2 of the AIM Rules.


For further information, please contact

Buchanan Communications
Kelly-Ann Knight                  01943 883 990



                      This information is provided by RNS
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