Directorate Change

RNS Number:9316M
ACP Capital Limited
29 November 2006

ACP Capital Limited ("ACP Capital" or "the Company")

Directorate change- Schedule 2 announcement

29 November 2006

Further to the announcement by ACP Capital Ltd (AIM:  APL) on 28 November 2006
of the appointments of Craig Stewart and Hilary Valentine as non-executive
directors, Nikolaj Larsen as Head of Strategic Investments and Eric Youngblood,
as Chief Financial Officer (subject to final approval from the Jersey Financial
Services Commission), the information required by Schedule 2 is set out below.


Full Name  - HILARY PATRICIA VALENTINE
Maiden name - PATTERSON
Age  - 45

Hilary is currently a director of:
ACP Investment Management Limited
Billiton ESOP Trustee Limited
British Airways Employee BenefitsTrustees (Jersey) Ltd
Computershare Investor Services (Channel Islands) Limited
Computershare Nominees (Channel Islands) Limited
Computershare Trustees (C.I.) Limited
Reckitt Benckiser Employees' Trustees (Jersey) Ltd
Stamford House (Jersey) Limited

Hilary has not held any other directorships or partnerships in the previous 5
years, except as disclosed above.

Full Name  - CRAIG ANDREW STEWART
Age  - 41

Craig is currently a director of:
ACP Investment Management Limited
Automotive Design Limited
Billiton ESOP Trustee Limited
British Airways Employee BenefitsTrustees (Jersey) Ltd
Burrage Funds Limited
Commerzbank Global Alternatives Limited
Computershare Investor Services (Channel Islands) Limited
Computershare Nominees (Channel Islands) Limited
Computershare Trustees (C.I.) Limited
ETF Securities Limited
ETFS Commodity Securities Limited
ETFS Oil Securities Limited
Gold Bullion Holdings (Jersey) Limited
Gold Bullion Securities Limited
HB Multi-Strategy Fund Limited
Investor Resources International Limited
OH Securities Limited
Ordnance Nominees Limited
Parket Limited
Personal Choice Portfolios Limited
R&H Fund Services (Jersey) Limited
R&H Investments Limited
R&H Registrars (Jersey) Limited
Reckitt Benckiser Employees' Trustees (Jersey) Ltd
Royal Bank Of Scotland Fund Managers (Jsy) Ltd
Stamford House (Jersey) Limited
Woodbourne Nominees Limited
Woodbourne Secretaries (Jersey) Limited

Craig has also held the following other directorships or partnerships in the
previous 5 years:

Cofina Limited
Gold Bullion Securities April 2004 Limited
R&H Fund Services (Guernsey) Limited
Renaissance Fund Management (Jersey) Limited
Volcafe International Limited

Full Name  - NIKOLAJ LARSEN
Age  - 31

Nikolaj is currently a director or partner of:
Nordsee GmbH
ACP Capital U.K. LLP

Nikolaj has also held the following other directorships or partnerships in the
previous 5 years:

S.N. Properties (Luxembourg)
S.N. GP S.a.r.L.
Property Langenfeld S.a.r.L.
Property Augsburg S.a.r.L.
Property Weinheim S.a.r.L.
Property Trier S.a.r.L.
Property Bamberg/Muenchen S.a.r.L.
Property Hof S.a.r.L.
Property Siegen S.a.r.L.
Property Gelsenkirchen S.a.r.L.
Property Wuerzburg S.a.r.L.

Nikolaj owns 700,000 ordinary shares in the Company, representing 1.1% of the
Company's issued share capital.

Full Name  - ERIC YOUNGBLOOD
Age  - 43

Eric is currently a director or partner of:
ACP Capital U.K. LLP

Eric has not held any other directorships or partnerships in the previous 5
years.

Eric owns 500,000 ordinary shares in the Company, representing 0.8% of the
Company's issued share capital.

There is no other information required to be disclosed in accordance with
Schedule 2(g) of the AiM Rules.


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