Venue Solutions Holdings Plc
                                 (The "Company")


                      Board changes and Director interests

The Company announces that Oliver Iny has been appointed as interim Chief
Executive Officer to the board of Venue Solutions Holdings Plc. The Company
continues to search for a suitably experienced candidate with the relevant
expertise to take up the Chief Executive Office role and take the Company onto
the next phase in its growth. Dominic Berger will take up the role of Global
Business Development Director and will use his industry experience to further
the Group strategy and the global opportunities now accessible to the Company.

Following the announcement on 12 June 2008 of Oliver Iny's appointment to the
Board of Directors, the Company also confirms that Starlake Ltd holds 5,962,001
ordinary shares of 2p each, representing 8.55% of the issued ordinary share
capital of the Company, and 997,603 non-voting preference shares of �1.00 each.
Starlake Ltd is wholly owned by the Teak Trust, of which Mr Iny is one of the
potential beneficiaries.

                                                                    11 July 2008

Enquiries:


Venue Solutions            +44 (0) 870 243 0908
Stephen Thomson, Chairman
Haggie Financial LLP       +44 (0) 207 417 8989
Nicholas Nelson            Nicholas.nelson@haggie.co.uk
Arden Partners Plc         +44 (0) 207 398 1632
Richard Day/Tom Fyson
Venue Solutions (LSE:VSH)
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