RNS Number:3992Z
Southampton Leisure Holdings PLC
29 June 2007


Southampton Leisure Holdings PLC

29 June 2007



                        SOUTHAMPTON LEISURE HOLDINGS PLC


                                ("the Company")


                                 Board Changes


As previously reported to shareholders, Mr. Brian Hunt was due to retire from
the board on 30th June 2007 and accordingly Brian retires tomorrow.


We wish to extend our thanks to Brian for his lifelong support for Southampton
Football Club and his considerable service to the board these past 19 years.


Mr Andrew John Oldknow, 37, the Commercial Director of Southampton Football
Club, joins the board of the Company with immediate effect.


He is also currently a director of Saints Radio Limited, Business in Southampton
Limited, Sportspath International Limited and Holly Lodge (Wimbledon) Management
Limited. He is and has not been a director or partner of any other company in
the last five years.


There are no further disclosures to be made under schedule 2 (g) AIM Rules.



Enquiries:

Mark Longson
Holborn Public Relations Limited    020 7929 5599






                      This information is provided by RNS
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