RNS Number:1761L
Clubhaus PLC
16 May 2003


Friday 16 May 2003: embargoed for release at 7.01am


John Hume, Chairman
Charlie Parker, Managing Director
Clubhaus PLC                                        Tel: 0870 240 8924

Capel Irwin
KBC Peel Hunt Limited                               Tel: 020 7418 8900

Edward Bridges
Financial Dynamics                                  Tel: 020 7831 3113



Clubhaus PLC

Board Appointment

The Board of Clubhaus PLC ("Clubhaus") is pleased to announce the appointment of
Mr Paul Stephens as Finance Director of the Company with immediate effect.  He
has been Chief Financial Officer (a non-Board position) of the Company since 1
June 2002.

Paul qualified as a Chartered Accountant with Touche Ross and Co. in 1994 and
worked as Clubhaus' Corporate Development Manager between September 1996 and
December 1999.  After a period of self-employment, he rejoined Clubhaus as Chief
Financial Officer in June 2002.

There are no other matters which are required to be announced as required under
paragraph (f) of Schedule 2 of the AIM Rules.


                                     - Ends -


Notes:-

The directorships and partnerships held by Paul Stephens (aged 33) over the five
years preceding the date of appointment are as follows:


Current Directorships:
Five Eights (UK) Limited  - Appointed 19 September 2000


Former Directorships:
Clubhaus Hospitality Limited  - Resigned 23 December 1999


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