RNS Number:5187F
Southampton Leisure Holdings PLC
30 June 2006

RNS



30 June 2006


Southampton Leisure Holdings plc (the "Company")


Board Changes: Message from resigning Directors


Rupert Lowe, Andrew Cowen, Guy Askham, Michael Richards and David Windsor Clive
today announce their resignation from the board of Southhampton Leisure Holdings
plc and Southampton Football Club.



Rupert Lowe said "In view of the voting positions established since the
announcement of the EGM on the 5th June, we have come to the reluctant
conclusion that it is in the best interests of the Company to stand down. We
have had 10 interesting years at the Club and leave behind us the legacy of a
modern stadium. We would like to thank everyone at the club for their hard work
over this period and for those who have backed us with their votes over the last
few weeks. The interests of the Company and the Club come first, hence our
action today. We wish George Burley and the team good fortune in their hunt for
promotion and George Prost another successful year with The Saints."





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