Directorate Change

RNS Number:0641S
SP Holdings PLC
14 November 2003

                                                                14 November 2003


                              SP HOLDINGS PLC
                      APPOINTS NON-EXECUTIVE DIRECTOR


SP Holdings PLC (the 'Company'), the marketing and financial services company,
announces that Sally Hart, 51, has joined the board as a Non-Executive Director.
She is also currently a director of Wings (Catering & Hospitality Management)
Limited and Millstream Management Co Limited.

Sally has extensive international experience in international sports events and
hospitality businesses, particularly in motor sports such as Formula 1.

The Company confirms that there are no other details which require to be
disclosed under schedule 2 paragraph (f) of the AIM Rules with respect to Sally
Hart.

Application has been made for 1,981,480 ordinary shares to be admitted to
trading on AIM.  These shares have been issued as consideration for the
acquisitions of Hayward Event and Marketing Services Limited (740,741), O.A.S
(UK) Limited (592,592), Retail Source Limited (370,370) and Provisor Global
Search Limited (277,777).  Trading is expected to commence in these shares on 17
November 2003.


ENDS



Enquiries:

SP Holdings PLC                                   Telephone:  [phone]
Simon Eagle, Chief Executive

Hudson Sandler
Nick Lyon / Wendy Baker                           Telephone:  [phone]



Editors Notes


SP HOLDINGS PLC operates two divisions: SP Active Limited ('SPA'), its marketing
subsidiary, and SP Financial Services and Mottram Partners, its subsidiaries in
the area of financial services.


*  SPA announced the acquisition of Chris Reed Marketing Ltd, the brand/media 
   barter specialist, on 1 August 2003.

*  On 29 September 2003 SP Holdings announced the acquisition of the goodwill 
   and tangible assets of the independent financial advisor Robert Ward.

*  SP Holdings announced the acquisition of 'Observebrands', a specialist retail 
   and fashion brand consultancy, via its new subsidiary, SP Brands Limited, on 
   20 October 2003.

*  SP Holdings announced the acquisition of the entire issued capital of 
   Provisor Global Search Limited, a specialist human resources consultancy, on 
   27 October 2003.

*  SP Holdings announced the acquisition of the entire issued capital of Retail 
   Source Limited ("Retail Source"), a specialist retail marketing consultancy, 
   on 3 November 2003.

*  SP Holdings announced the appointment of Steve Hayward as Chief Operating 
   Officer on 3 November 2003.

*  SP Holdings announced the establishment of a joint venture between its 
   subsidiary, SP Active Ltd and Diverse Production, a leading independent 
   television company, to own and develop new broadcast intellectual properties 
   on 14 November 2003.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

BOAFFSFADSDSEFF