Directorate Change

RNS Number:9868T
EBTM PLC
08 May 2008




                            EBTM plc ("the Company")

                               DIRECTORATE CHANGE


EBTM plc announces the resignation of marketing director, Hatty Fawcett, who has
indicated her intention to leave the Company to pursue other business interests.

The Board would like to thank Hatty for her contribution to the development of
the Company and wishes her every success for the future.

In addition, EBTM plc announces that, further to the announcement on 8th April 
2008, the share options granted to Mr Ian Collins at the time of his appointment
as Group Finance Director will vest subject to the achievement of certain profit
targets for the years ending 30 April 2008, 30 April 2009 and 30 April 2010 at 
an exercise price of 2.142p.



Press enquiries:

EBTM plc
Richard Breeden, Chief Executive                              020 7819 1950

Nominated Adviser
Nabarro Wells & Co. Limited
Hugh Oram                                                     020 7634 4700

Biddicks
Zoe Biddick                                                   020 7448 1000
                                                              07931 314 087





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