MWB Business Exch MBE DIRECTORATE CHANGES

  MWB Business Exch (MBE) - DIRECTORATE CHANGES

RNS Number : 9441Q
MWB Business Exchange Plc
13 November 2012






13 November 2012



                          MWB BUSINESS EXCHANGE PLC:

                             DIRECTORATE CHANGES



MWB Business Exchange Plc ("Business Exchange" or the "Company"), London's
leading provider of serviced offices and conference space, today announces the
appointment of Andrew Blurton as Corporate Finance Director with immediate
effect.



Andrew was Finance Director of MWB Group Holdings Plc for 13 years and
resigned from that business in January 2010. He takes immediate Board
responsibility for Business Exchange's corporate development as well as its
finance, accounting and reporting functions. Andrew takes over from Keval
Pankhania who has resigned from the Board to take a career break and spend
time with his family.



The Company also announces that Richard Aspland-Robinson, Executive Director
with responsibility for acquisitions, has also resigned from the Board with
immediate effect to run his personal family interests.



John Spencer, Business Exchange's Chief Executive, said: "I would like to
welcome Andrew to the Board. He is someone I have known for more than 8 years
and he brings a wealth of corporate, management and finance expertise to the
Company. I look forward to working closely with him to deliver the next stage
in Business Exchange's growth and development. He will be a tremendous asset
to the Company.



"I would also like to take the opportunity of thanking both Keval and Rick for
their contribution to the Company over the past 9 years and, on behalf of the
Board, wish them all the success in the future."



Malcolm Murray, Non- Executive Director, added: "Andrew's appointment not only
strengthens the Business Exchange Board but also brings a level of experience
and expertise that will underpin our strategy for future growth."



                                    Ends.

Contact:

 John Spencer, CEO, MWB Business Exchange. Tel: 020 7868
7268

 Baron Phillips, Baron Phillips Associates.
Tel: 020 7920 3161

 Sandy Fraser N+1
Singer Tel: 0131 529 0272



Andrew Francis Blurton, aged 58, has  a beneficial interest in 257,500  shares 
in the Company. Other than as set out below there is no further information to
be disclosed under schedule 2(g) and Rule 17 of the AIM Rules in respect of Mr
Blurton's appointment today as a Director of the Company.





Current Directorships                   Past Directorships
Andrew Blurton Consultancy Limited      140 Park Lane Limited
Liberty Retail Pension Scheme Board of  140 Park Lane (No. 4) Limited
Trustees
Manroy Engineering Limited              175 Limited
Manroy Plc                              Arnlink Limited
Manroy Systems Limited                  Avanta Business Centres Limited
                                       Avanta MWB (Bracknell) Limited
                                       Bellsite Limited
                                       Budget Offices Limited
                                       Cave Du Vin Limited
                                       Chainrange Limited
                                       Custom Tours Worldwide Limited
                                       Finlaw 536 Limited
                                       Flowcart Limited
                                       Gableworth Limited
                                       Golf Hotel St Andrews (2008) Limited
                                       Health Du Vin Limited
                                       Hotel 123 Limited
                                       Hotel Des Arts Limited
                                       Hotel Du Vin Europe Sarl

                                         Hotel Du Vin (Birmingham) Limited
                                       Hotel Du Vin (Brighton) Limited
                                       Hotel Du Vin (Bristol) Limited
                                       Hotel Du Vin (Cambridge) Limited
                                       Hotel Du Vin (Cheltenham) Limited
                                       Hotel Du Vin (Edinburgh) Limited
                                       Hotel Du Vin Edinburgh Property
                                         Limited
                                       Hotel Du Vin Europe LP Limited
                                       Hotel Du Vin (Glasgow) Limited
                                       Hotel Du Vin (Harrogate) Limited
                                       Hotel Du Vin (Henley) Limited
                                       Hotel Du Vin Limited
                                       Hotel Du Vin Newcastle Limited
                                       Hotel Du Vin Newcastle Property
                                         Limited
                                       Hotel Du Vin (Poole) Limited
                                       Hotel Du Vin (Tunbridge Wells)
                                         Limited
                                       Hotel Du Vin (Winchester) Limited
                                       Hotel Du Vin (York) Limited
                                       Jay Hotels Limited
                                       Langcharm Limited
                                       Liberty Centres Limited
                                       Liberty Export Services Limited
                                       Liberty Fabric Limited
                                       Liberty Investment Limited
                                       Liberty of London Limited
                                       Liberty Prints Limited
                                       Liberty Properties Link Owner Limited
                                       Liberty Properties Link Owner No. 2
                                         Limited
                                       Liberty (Regent and Tudor) Holdings
                                         Limited
                                       Liberty (Regent and Tudor) Holdings

                                         No. 1 Limited
                                       Liberty Regent Street Limited
                                       Liberty Regent Street No. 2 Limited
                                       Liberty Retail PLC
                                       Liberty (RSPH) No. 4 Limited
                                       Liberty Tudor Property Limited
                                       Liberty Tudor Property No. 2 Limited
                                       Londinium Investments Limited
                                       London Park Lane Associates Limited
                                       Malmaison (Aberdeen) Limited
                                       Malmaison Aberdeen Property Holdings
                                         Limited
                                       Malmaison Aberdeen Property Limited
                                       Malmaison and Hotel Du Vin Holdings
                                         Limited
                                       Malmaison and Hotel Du Vin Limited
                                       Malmaison and Hotel Du Vin Property

                                         Holdings Limited
                                       Malmaison and Hotel Du Vin Property
                                         Limited
                                       Malmaison (Belfast) Limited
                                       Malmaison Brand Limited
                                       Malmaison (Chart Square) Limited
                                       Malmaison Europe General Partner
                                         Limited
                                       Malmaison Europe LP Limited

                                         Malmaison Europe Sarl
                                       Malmaison Hotels Limited
                                       Malmaison Limited
                                       Malmaison (Liverpool) Limited
                                       Malmaison (Oxford) Limited
                                       Malmaison (Reading) Limited
                                       Malmaison Resources Limited
                                       Manorcall Limited
                                       Marylebone Warwick Balfour Finance
                                         Limited
                                       Marylebone Warwick Balfour Holdings
                                         Limited
                                       Marylebone Warwick Balfour Management
                                         Limited
                                       Marylebone Warwick Balfour
                                         Structuring Limited

                                         Moorston Capital Limited
                                       MWB Argyle Street Limited
                                       MWB Asset Management Holdings Limited
                                       MWB Baker Street Limited
                                       MWB Business Exchange (Belgium)
                                         Limited
                                       MWB Business Exchange (Birmingham)
                                         Limited
                                       MWB Business Exchange (Canary Wharf)
                                         Limited
                                       MWB Business Exchange Centres Limited
                                       MWB Business Exchange City Tower
                                         Limited

                                         MWB Business Exchange Europe Limited
                                       MWB Business Exchange Pall Mall Court
                                         Limited
                                       MWB Business Exchange St. Clements
                                         Limited
                                       MWB Business Exchange Treasury
                                         Services Limited
                                       MWB Cannon Centre Lease Limited
                                       MWB (Cannon Centre) Limited
                                       MWB Commercial Property Holdings
                                         Limited
                                       MWB Congleton Limited
                                       MWB Executive Centres (Austin Friars)
                                         Limited
                                       MWB Executive Centres (Castle Square)
                                         Limited
                                       MWB Executive Centres Limited
                                       MWB Executive Centres (Solly Street)
                                         Limited
                                       MWB Friar Street Limited
                                        MWB Fund Management Holdings Limited
                                        MWB Fund Management Limited
                                       MWB (GMAC Finance) Limited
                                       MWB Group Holdings Plc
                                       MWB Hayes Gate Limited
                                       MWB Hotel Holdings Limited
                                       MWB Howard Hotel Limited
                                       MWB Howard Hotel No. 1 Limited
                                       MWB Howard Hotel No. 2 Limited
                                       MWB (Industrial) Limited
                                       MWB Investments Limited
                                       MWB Kensington Village (Gloucester)
                                         Limited
                                       MWB (Kensington Village) Limited
                                       MWB (Kensington Village Pembroke)
                                         Limited
                                       MWB (Kensington Village Warwick)
                                         Limited
                                       MWB (Leisure II Carried Interest)
                                         Limited
                                       MWB (Leisure II LP Shareholder)
                                         Limited
                                       MWB Liberty Investments Limited
                                       MWB (Maidstone) Limited
                                       MWB Malmaison Brand Limited
                                       MWB Malmaison CLG Limited
                                       MWB Malmaison Holdings Limited
                                       MWB Management Services Limited
                                       MWB (Marble Arch Tower) Limited
                                       MWB (Marble Arch Tower No.1) Limited
                                       MWB Mitcham Limited
                                       MWB (Old Bailey) Limited
                                       MWB (Pall Mall) Limited
                                       MWB Park Lane Investments Limited
                                       MWB (Premier) Limited
                                       MWB Project Management Holdings
                                         Limited
                                       MWB Property Limited
                                       MWB (Queensway) Limited
                                       MWB (Queensway Properties) Limited
                                       MWB Retail Holdings Limited
                                       MWB Retail Holdings No. 1 Limited
                                       MWB Retail Holdings No. 2 Limited
                                       MWB Retail Stores Shareholder Limited
                                       MWB (Royal Victoria Dock) Limited
                                       MWB Serviced Office Holdings Limited
                                       MWB Serviced Offices No. 1 Limited
                                       MWB Serviced Offices No. 2 Limited
                                       MWB (Tower Park) Limited
                                       MWB Watford Limited
                                       MWB (West India Quay) Limited
                                       MWB West India Quay (Northern)
                                         Limited
                                       MWB West India Quay (Warehouses)
                                         Limited
                                       Out of the Box Catering Limited
                                       Retail Stores Property Holdings
                                         Limited
                                       Retail Stores Property Holdings No. 1
                                         Limited
                                       Retail Stores Property Holdings No. 2
                                         Limited
                                       Retail Stores Property Holdings No. 3
                                         Limited
                                       Rysbridge Estates Limited
                                       ServCo (General Partner) Limited
                                       ServCo Limited Partnership
                                       ServCo Services Limited
                                       ServCo Services UK Limited
                                       Startland Limited
                                       Superlative Investment Services
                                         Limited
                                       Symbol Offices Limited
                                       The Banbury Collection Limited
                                       The Malmaison and Hotel Du Vin
                                         European

                                         Limited Partnership
                                       The Malmaison Company (Edinburgh)
                                         Limited
                                       The Malmaison Hotel (Birmingham)
                                         Limited
                                       The Malmaison Hotel (Glasgow) Limited
                                       The Malmaison Hotel (Leeds) Limited
                                       The Malmaison Hotel (Manchester)
                                         Limited
                                       The Malmaison Hotel (Newcastle)
                                         Limited
                                       The Waterside Apartments (Princes
                                         Dock

                                         Management Company) Limited
                                       Wealthcomet Limited
                                       West India Quay Development Company
                                         Limited
                                       West India Quay Development Company

                                         (Eastern No. 2) Limited
                                       WGP Management Limited
                                       WGP (Two) Limited



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           The company news service from the London Stock Exchange

END


BOABCBDBGDBBGDD -0- Nov/13/2012 07:01 GMT