Board changes

RNS Number:6249O
Myhome International PLC
25 February 2008

Embargoed for release at 7.00 a.m.                             25 February 2008


                            Myhome International plc

                          ("Myhome" or the "Company")


                                 Board changes


On 4 February 2008 the Company announced that it intended to separate the roles
of Chairman and Chief Executive Officer. The Board is pleased to announce the
appointment of Jon Pither as the Company's Non Executive Chairman effective as
of today. As a result of the appointment, Russell O'Connell will become Chief
Executive of the Company as of today with responsibility for delivering the
Board's strategy.


Jon Peter Pither (aged 73) is a well known non-executive Director with extensive
experience of AIM companies. Since 1991 he has worked extensively with growing
companies in a non-executive capacity and is Chairman of Active Capital Trust
plc and Deputy Chairman of the Alumasc Group plc and Jourdan plc. Prior to 1991,
Jon worked as managing director of Amari plc, an international group of
engineering companies from 1969 until 1988 when it was acquired by Glynwed
International plc. Jon Pither has previously been a member of the AIM advisory
committee.


The Company also announces the resignation of Jonathan Jenkins and Simon
McNeill-Ritchie as Directors of the Company. The Board would like to thank both
Jonathan and Simon for their work over the last few years particularly in moving
the Company from PLUS Markets to AIM and in developing a successful acquisition
strategy.


Russell O'Connell, Chief Executive of Myhome commented: "The Board is delighted
to welcome Jon Pither as its new non-executive Chairman. Jon has considerable
experience of assisting growth companies on AIM and in the private sector and
will help the Board develop Myhome's plans to be the leading domestic services
and automotive franchise provider. I would like to personally thank Jonathan and
Simon for their contribution to the Company's success over the last few years
and wish them both the best for the future."


Jon Pither commented:  "I have been watching the progress of Myhome with
interest for a number of years.  I am delighted to be joining the Board as
Chairman and look forward to making a substantial contribution to the ongoing
success of the business."



Save as disclosed below, there are no further details required to be disclosed
pursuant to schedule 2(g) of the AIM Rules.


Listed below are the names of the companies of which Jon Peter Pither, (aged
73), has been a director or partner at any time in the past five years.


Current Directorships or Partnerships       Directorships or Partnerships held in the
                                            last 5 years

Active Capital Trust plc                    Amerisur Resources plc
Aortech International plc                   Argenta Holdings plc
BGC Limited                                 Boldappeal Limited
Bluehone Aim VCT plc                        Crossway Marketing Limited
Corpex Limited                              Dolomore Limited
Creative Entertainment Events Limited       Eurokit U.K. Limited
Creative Entertainment Group plc            Galatial Ace plc
Fenns Bank Estates Limited                  Health Source Limited
Hamilton Laird Consulting Limited           Imprimatur Capital Limited
Jourdan plc                                 Lady in Leisure Group plc
Nailport Limited                            Maison Caurette Holdings Limited
Nothern Bear plc                            Maximuse Limited
Southern Bear plc                           Metnor Group plc
Southern Bear Trading Limited               Pacesetter Travel Limited
St Helen's Capital plc                      Phoenix Health Clubs Limited
St Helen's Private Equity plc               Premier Books (UK) Limited
St Helen's Property Investments Limited     Premier Direct Group plc
Surrey Management Services Limited          Premium Bars and Restaurants plc
Tarvail Limited                             SOC Group plc
The AIM VCT plc                             SOC Insurance Fund plc
The Alumasc Group plc                       Soundworth Limited
World Telecom Public Limited Company        Sourceunit Limited
                                            Springs Roofing Limited
                                            Tanfield Group plc
                                            The Floor Joist Company (Northern) Limited
                                            Ultimate Leisure (Coast) Limited
                                            Ultimate Leisure Limited



Jon Pither has been a director, at the time or in the 12 months preceding such
events, of the following companies which entered receivership, a creditors'
voluntary liquidation, administration, a company voluntary arrangement or any
composition or arrangement with its creditors generally or any class of its
creditors:


Company                     Further information

World Telecom Public        The company was placed in administrative receivership in
Limited Company             December 1999. Mr Pither was appointed on 1 July1994 and
                            continues to act as a Director.


Fenns Bank Estates Limited  The company was placed into creditors voluntary liquidation
                            on 26 February 2002. Mr Pither was appointed as a director
                            on 3 May 1999 and continues to act as a Director.


Dolomore Limited            The company was placed in administrative receivership on 25
                            March 1996. Mr Pither was appointed as non-executive
                            Chairman on 9 September 1995 and resigned on 31 December
                            2003.


Maison Caurette Holdings    The company was placed in administrative receivership on 25
Limited                     March 1996. Mr Pither was appointed as a director of this
                            non-trading subsidiary of Dolomore Limited on 14 July 1994
                            and served until the company was dissolved on 8 July 1997.


Avon Holdings Limited       The company was placed in administrative receivership on 2
                            January 2001. Mr Pither was appointed as a director on 1
                            October 1992 and resigned on 22 January 2001.


Avon Group Holdings         The company was placed in administrative receivership on 2
Limited                     January 2001. Mr Pither was appointed as a director on 25
                            January 1996 and resigned on 22 January 2001.


Lady In Leisure Group plc   The company was placed in administrative receivership in
                            August 2001. The order was discharged in January 2005. Mr
                            Pither was appointed as non-executive chairman on 26 June
                            1996 and served until the company was dissolved on 15
                            November 2005.


Eurokit U.K. Limited        The company was placed in administrative receivership on 15
                            March 2001. Mr Pither was appointed as a director on 1 July
                            1991 and resigned on 2 March 2004.


Nailport Limited            The company was subject to a compulsory liquidation order on
                            26 June 2007. Mr Pither was appointed as a director on 23
                            January 2006 and continues to act as a director.


Galatial Ace plc            The company was subject to a members voluntary liquidation
                            order on 12 February 2004. Mr Pither was appointed as a
                            director on 16 April 1996 and resigned on 25 March 2004.


As at 27 February 2008 Jon Pither had no interest in the ordinary shares of 5
pence each in the Company.



Enquiries:


Myhome International plc                            01372 471 575
Russell O'Connell                                   [e-mail]

Noble & Company Limited                             020 7763 2200
Nick Naylor

Bishopsgate Communications Limited                  020 7562 3350
Maxine Barnes
Nick Rome



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            The company news service from the London Stock Exchange
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