Directorate Change

RNS Number:0274D
Alpha Airports Group PLC
16 May 2006


Alpha Airports Group PLC
("the Group")

Board Changes


Whilst the Special Committee's investigations into the concerns raised in the
Group's announcement of 10 May 2006 continue, Kevin Abbott, Chief Executive, and
Heather McRae, Finance Director, have today resigned as Directors of the Group.

The Group has today appointed Peter Williams as Chief Executive and Tim Redburn
as Finance Director.  Mr Redburn will be assuming the role on an interim basis
for a minimum period of three months during which time a search will be
conducted for a permanent Finance Director.

Peter Williams, 52, was previously Chief Executive of Selfridges plc until
February 2004.  Mr Williams, who joined Selfridges in 1991 as Finance Director,
led the company's demerger from Sears in 1998 and remained as Finance Director
of Selfridges plc until his appointment as Chief Executive.  Mr Williams
qualified as a Chartered Accountant with Arthur Andersen and subsequently worked
as a management consultant at Accenture.  He brings a valuable combination of
retail, finance and commercial experience, and since leaving Selfridges has
acquired a portfolio of senior non-executive positions.

Timothy Redburn, 52, is a Chartered Accountant with extensive experience in both
public and private companies in finance roles including in the aviation sector.
Recently he has been Group Finance Director and then Chief Executive of Simon
Group plc and Chief Restructuring Officer of Henlys Group plc.  He is currently
Chairman of Nightfreight Holdings Limited.

Peter Williams and Tim Redburn will be joining the Special Committee, which
continues to be in constructive discussion with PricewaterhouseCoopers, the
Group's auditors, on the process for completing the audit of the Group's
financial statements.


                                                                     16 May 2006

Enquiries:

College Hill                                                       0207 457 2020
Mark Garraway
Stephen Davie


Peter Williams

Mr Williams has been a director of the following publicly quoted companies in
the previous five years:


Company                                   Current                   Resigned

ASOS plc                                      Yes

GCap Media plc                                Yes

British Retail Consortium                                                Yes

Selfridges plc                                                           Yes

Woodhouse UK plc                                                         Yes


There are no other matters required to be announced in respect of this
appointment under paragraph 9.6.13R of the Listing Rules.



Timothy Redburn

Mr Redburn has been a director of the following publicly quoted companies in the
previous five years:


Company                                   Current                   Resigned

Henlys Group plc                              Yes

Powerfuel plc                                                            Yes

Simon Group plc                                                          Yes

Chesterton International plc                                             Yes


Mr Redburn is/was an executive director of the following companies which were
subject to either a creditors' voluntary liquidation (CVL) or a members'
voluntary liquidation (MVL) within the past 12 months


Company                                    Event                Date

Henlys Group plc                             CVL              Jan-06

Henlys Ltd                                   CVL              Jan-06

Plaxton Properties Ltd                       CVL              Jan-06

Henlys North America Ltd                     MVL              Dec-05

Henlys Central Ltd                           MVL              Dec-05

Nightfreight Holdings Ltd                    CVL              Dec-05


There are no other matters required to be announced in respect of this
appointment under paragraph 9.6.13R of the Listing Rules.

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