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Braime (T.F.& J.H.) Directorate Change

TIDMBMTO

RNS Number : 0580R
Braime (T.F.& J.H.) (Hldgs) PLC
13 August 2010

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T.F. & J.H. Braime (Holdings) P.L.C.
("Braime" or the "Company")

Appointment of New Directors

The Company announces today that Carl Braime and Alan Braime have been appointed
executive directors of the Company with immediate effect.

Carl Oliver Braime, aged 31, has worked at Braime since 2003. He has not been a
director or partner of any other company or partnership in the previous five
years. He currently holds 35,175 ordinary shares in the Company representing
7.33% of the total number of shares in issue.

Alan Quentin Braime, aged 29, previously worked at KPMG LLP before joining
Braime in 2006. He has not been a director or partner of any other company or
partnership in the previous five years. He currently holds 35,175 ordinary
shares in the Company representing 7.33% of the total number of shares in issue.

There is no further information required to be disclosed pursuant to the AIM
Rules for Companies.

For further information please contact:

+---------------------------+---+---------------------------------+
| T.F. & J.H. Braime | | |
| (Holdings) P.L.C. | | |
+---------------------------+---+---------------------------------+
| Nicholas Braime, Chairman | | Tel: 0113 246 1800 |
+---------------------------+---+---------------------------------+
| | | |
+---------------------------+---+---------------------------------+
| WH Ireland Limited | | |
+---------------------------+---+---------------------------------+
| Katy Mitchell | | Tel: 0113 394 6628 |
+---------------------------+---+---------------------------------+


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

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