MCOZ Cosentino Regs

RNS Number:9674C
Cosentino Signature Wines plc
30 August 2007

30 August 2007



                         Cosentino Signature Wines PLC

                         ("Cosentino" or the "Company")



                            Appointment of Directors



Cosentino Signature Wines PLC is pleased to announce the appointment of two
further non-executive directors, Christopher Crosthwaite and Ben Soldinger.



A partner of the international law firm Ashurst from 1972 to 2004, Christopher
Crosthwaite has been involved in merger and acquisition and commercial dispute
activities all his working life, including in many of the contested bids of the
late 1970s and early 1980s and acting for Lloyd's Names in the syndicate
disputes of the mid 1980s. In 1990 he founded the Ashurst office in Paris where
as managing partner until December 2004 he helped to create a leading
commercial, private equity and international finance practice.  Christopher is
non-executive chairman of Eredene Capital plc, an AIM listed Indian real estate
investment company.



Ben Soldinger is a certified public accountant and partner at LJ Soldinger
Associates, a full-service international certified public accounting firm,
specialising in merger and acquisition advice and public company audit and tax,
headquartered in the suburbs of Chicago, Illinois.  Ben is also a director of
the Mt Sinai Hospital Group.



The following information is provided in accordance with paragraph (g) of
Schedule Two to the AIM Rules.



Christopher David Crosthwaite, 66, is or has been within the past five years a
director or partner of the following companies and partnerships:



Current



Eredene Capital plc

Welcomechance Property Management Limited



Past



Ashurst

Global 2000 Development Planning Limited



In 1991 Christopher Crosthwaite was appointed a non executive director of L'Air
Conditionne SA, a holding company whose subsidiary (founded in the 1960s by a
member of his wife's family), was a leading manufacturer in France, and a
distributor, of air conditioning units. In 1993 L'Air Conditionne SA went into
creditors voluntary liquidation with an estimated deficiency of approximately
Euro9,500,000.



Mr. Crosthwaite owns no shares in the capital of the Company.



Benjamin Soldinger, 35, is or has been within the past five years a director or
partner of the following companies and partnerships:



Current



L J Soldinger Associates

MT Sinai Hospital Group



Past



Cosentino Signature Enterprises, LLC



Mr. Soldinger owns 88,731 shares in the capital of the Company.  He is the son
of Edie Soldinger, the largest shareholder in the Company.



The Board of Cosentino would also like to announce a change of address for its
Registered Office with immediate effect.



The Registered Office for the Company will now be located at:-



8 Clifford Street

London  W1S 2LQ

United Kingdom



                                     -Ends-



Enquiries:



Larry Soldinger

Cosentino Signature Wines



Jonathan Wright

Seymour Pierce

020 7107 8000



Jonathon Brill/Billy Clegg/Edward Westropp

Financial Dynamics

020 7831 3113




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

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