SOO Southampton LS.

RNS Number:5176F
Southampton Leisure Holdings PLC
30 June 2006

RNS



30 June 2006


Southampton Leisure Holdings plc (the "Company")



Board Changes



Rupert Lowe, Andrew Cowen, Guy Askham, Michael Richards and David Windsor Clive
have resigned from the Board of the Company with immediate effect. Ken Dulieu,
Michael Wilde, Jim Hone, Lee Hoos, Patrick Trant and Leon Crouch have been
appointed as Directors of the Company with immediate effect.



In consequence of these changes, the EGM scheduled for 3 July at 11.30am is
cancelled. The full particulars of the new Directors are set out below.



Full Name: Kenneth Paul Dulieu
Age: 59
Shareholding in the Company: none
Current Directorships: Vantis Plc
Capcon Holdings Plc
Capcon Surveillance Bureau Limited
Directorship in past 5 years: none



Full Name: James Patrick Hone
Age: 48
Shareholding in the Company: none
Current Directorships: none
Directorship in past 5 years:
The Celtic Football & Athletic co Limited
Fulham FC Community Sports Trust
Fulhamfc.co.uk Limited
Fulham Stadium Limited
Fulham Football Club Limited
FL Property Management Limited
Fulham Football Leisure Limited
Fulham Football Club (1987) Limited


Full Name: Charles Leo Hoos
Age: 44
Shareholding in the Company: none
Current Directorships:
United Response in Business Limited
Directorship in past 5 years:
Fulham Football Club (1987) Limited
Fulham FC Community Sports Trust
Hammersmith & Fulham Partners Against Crime



Full Name: Patrick Murray Trant
Age: 53
Shareholding in the Company: none
Current Directorships:
Trant Holdings Limited
Trant Construction Limited
Integral Hire Limited
Trant Golf limited
Trant Engineering Limited
Mustang Sally's (Ocean Village) Limited
Mustang Sally's Carlton Place Limited
Integral Properties Limited
Mechanical Building Services Limited
Integral Structures Limited
Mustang Sallys Limited
Hatlane Limited
PT (Holdings) Limited
PT Contractors Limited
Harbour House Casino Limited
Casa Bodega Limited
PT Properties Limited
MYTV Network Limited
Mantra Mercantile Limited
Rose Bowl plc
Dockgate 4 Limited
Directorship in past 5 years:
Integral Plastics (Camberley) Limited
P Trant (Southern) Limited
New Forest Associates Limited
Integral Enterprises Limited
Southampton Television Limited
Harbour House Trading Guild Limited
Efforsenrab (132) Limited



Full Name: Michael Gordon Rathbone Wilde
Age: 54
Shareholding in the Company: 4,622, 470 shares
Current Directorships:
Modiflex Limited
Merlion Holdings Limited
Tearpot Limited
Merlion Housing Limited
Merlion Land & Investments Limited
Infinity Homes Limited
Merlion Equities (UK) Limited
Merlion Group plc
Merlion Housing Association Limited
SFC Investments Limited
Directorship in past 5 years:
Merlion Land Limited
Merlion Construction Limited



Full Name: Leon Adrian Crouch
Age:  56
Shareholding in the Company: 2,794,230 shares
Current Directorships:
Gordleton Industrial Park (management No. 2) Limited
LPE Medical Limited
Blackring Building Limited
LPE Holdings Limited
Sea Talk Systems Limited
Shared Accounting Services ltd
STS Lymington Limited
Gordleton Pit Limited
S.J. Fuller (Lymington) limited
Lymington Precision Engineers Co. Limited
Gordleton Industrial Park (Management) Limited
Accurate Section Benders Limited
Gordleton Industrial Park Pumping Station Limited
Project L Limited
Directorship in past 5 years: none



Any further disclosures required pursuant to Schedule Two paragraph (g) of the
AIM Rules in relation to Ken Dulieu, Michael Wilde, Jim Hone, Lee Hoos, Patrick
Trant or Leon Crouch (or, if none, confirmation that there are none), will be
made in a further announcement as soon as possible.




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

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