VSH Venue Sol

    Venue Solutions Holdings Plc
                      ("Venue Solutions" or the "Company")
                                        
                               Directorate Change
                                        
Venue Solutions Holdings Plc, a specialist in venue management technologies  and
personalised video capture technologies for theme parks, is pleased to  announce
the  appointment on 10 June 2008 of Oliver Iny to the Board of Directors  as  an
Executive Director in charge of developing strategy.

Oliver Iny, aged 62, has extensive experience managing and developing businesses
in  a wide variety of sectors, with particular expertise in property development
and  transportation  companies. He has taken on senior  management  roles  in  a
number of organisations, many of which he incorporated himself.

He  was  Chief  Executive  of  Wiggins Group Plc, a commercial  and  residential
property  development group which also provides airport operation services,  for
over  ten years from 1993-2004. Prior to and following this, Mr Iny was involved
in  numerous  entrepreneurial projects and single purpose vehicles, choosing  to
focus on property businesses.

Dominic Berger, Chief Executive Officer, commented:

"I welcome Oliver to the Board, as his extensive experience in growing companies
will  help  the  Company  move  forward. We are very  pleased  with  the  recent
successes  of  the  YourDay system at Alton Towers and are confident  that  this
summer will see increased demand for our services."

Oliver Iny holds or has held the following directorships in the past 5 years:

Current Directorships      Past Directorships

Airpartnerships Ltd        PlaneStation     Group     Plc
                           (formerly Wiggins Group Plc)
European        Healthcare 
Corporation Ltd
Flightstation Ltd          
PlaneStation International 
Ltd
Railpartnerships Ltd       
Real  Estate  Partnerships 
Ltd
The   Really   Interesting 
Shopping Company Ltd
Trading Partnerships Ltd   
                           

There are no other disclosures required by paragraph (g) of Schedule 2 of the
AIM Rules for Companies.

                                                                    12 June 2008

Enquiries:

Venue Solutions            +44 (0) 870 243 0908
Dominic Berger, CEO
Haggie Financial LLP       +44 (0) 207 417 8989
Nicholas Nelson/Kathy      Nicholas.nelson@haggie.co.uk
Boate
Arden Partners Plc         +44 (0) 207 398 1632
Richard Day/Tom Fyson

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