Board Appointment

    RNS Number : 8597W
  EBTM PLC
  17 June 2008
   

    EBTM plc
    ("EBTM" or the "Company")

    APPOINTMENT OF CHIEF OPERATING OFFICER


    EBTM, the online retailer and wholesaler of music inspired fashion, is delighted to announce the appointment of Stephen Mark Walters,
aged 37, as Chief Operating Officer with immediate effect.  

    Steve has over twenty years' experience of the high street and online.  He has worked in the footwear and clothing sector as a regional
brand manager for both Dolcis (Sears Group plc) and for Jaeger (Coats Viyella plc). In 2000, he was appointed as South West Regional
Director for the Early Learning Centre, responsible for 58 stores with an annual turnover of more than £50 million. Subsequently, as
Managing Director of TKC Group, Steve gained experience of multi-channel retailing through significant development of routeone.co.uk, which
specialises in BMX, skateboard, inline skating and ATB equipment. In early 2005, Steve established his own retail recruitment consultancy,
Bluemonday.

    Stephen Walters is currently a director of the following companies:

    Blue Moon S.W. Limited
    Exit Stores Limited

    There is no further information required to be disclosed in respect of Steve Walters, pursuant to Paragraph (g) of Schedule 2 of the AIM
Rules.

    Commenting on the appointment, David Howell, Chairman, said:

    "EBTM is undergoing a period of exciting development. We have established a platform for growth across both our online and wholesale
businesses and Steve's appointment as Chief Operating Officer will underpin our expansion going forward."

    Enquiries:

 EBTM plc                            
 David Howell,                       
 Chairman               020 7819 1950
 Richard Breeden,                    
 Chief Executive 
  
 Nominated Adviser                   
 Nabarro Wells & Co.                 
 Limited                020 7634 4705
 Hugh Oram
  
 Biddicks                            
 Zo Biddick/Sophie      020 7448 1000
 Lane



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