Directorate Changes

RNS Number:5278H
Corvus Capital Inc
14 February 2003




For Immediate Release                                         14th February 2003




                Corvus Capital Inc. ("Corvus" or "the Company")

                                Directorate Changes



The Board announces the appointment of Mr Richard James Griffiths and Mr John
James Leat as Non-Executive Directors of the Company with immediate effect.


Mr Griffiths, aged 37, is currently a director of the following companies:



3 Way Supplies Limited
Bidtimes Plc
Expo Communications Limited
Firefly Securities Limited
Finlane Limited
Lumadan Estates plc
Open Communications Group Limited
RG Consultants Limited
Romulus Group plc



During the last five years Mr Griffiths has also been a director of the
following companies:



ACAR Vehicles Limited
Alert Products Limited
Atlas Promotions Limited
Computer Integrated Maintenance Limited
Corum plc
Greyhound Corporation Limited
Griffiths Group Services Limited
Microline Enterprises Limited
Musical Management Company Limited
Romulus Equity Investments Limited
S. Griffiths & Sons Limited
Schemeracall Limited
Specialised Indistrial Deliveries Limited
SRS Technology Limited
Westmid Holdings Limited
Westmid Insurance Brokers Limited
Westmid Packing Services Limited
Westmid Properties Limited
Westmid Transport Services Limited



In 1991, Griffiths Group Services Limited, an export packaging and transport
company run by Mr R Griffiths father and of which Mr R Griffiths was a
non-executive director went into creditors' voluntary liquidation with a
deficiency of approximately #600,000.  In 1993, Westmid Transport Services
Limited, a transport company run by Mr R Griffiths father and of which Mr R
Griffiths was also a non-executive director, went into creditors' voluntary
liquidation with a deficiency of approximately #195,000.  In 2000, Westmid
Properties Limited, a property investment company of which Mr R Griffiths was a
director went into creditors' voluntary liquidation with a deficiency of
approximately #94,000.  In January 2001, Romulus Equity Investments Limited, an
investment company of which Mr Griffiths was a director went into creditors
voluntary liquidation with ultimately no deficiency.



During the last five years Mr Leat has been a director of the following
companies:



Smech Management Company Limited
Kildigan Stud
Goldolphin Racing
Cheval Property Limited



Mr Griffiths and Mr Leat have confirmed that there is no further information to
disclose under Schedule 2 (f) of the AIM Rules of the London Stock Exchange.






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