RNS Number:5819N
Absolute Capital Mgmt Holdings Ltd
08 February 2008



                  Absolute Capital Management Holdings Limited
                            (the "Company" or "ACMH")
                                        
                            Appointment of Director
                                        
Absolute Capital Management Holdings Limited is pleased to announce that Glenn 
Kennedy has been appointed as Director and Company Secretary with immediate 
effect.

Glenn Kennedy, aged 32, is currently General Counsel to the Company, having
joined in December 2006. Prior to this Glenn worked as an Attorney with law
firms Ogier (Cayman Islands) and Aird & Berlis LLP (Toronto, Canada), where he
practiced in the areas of investment funds, mergers and acquisitions and
competition/anti-trust.

Jonathan Treacher, CEO of ACMH, said: "I am delighted to welcome Glenn to the
Board, he has made a strong contribution to the Company since he joined and he
will be even better placed to continue to do so as part of the Board."

Directorships and partnerships held within the past five years:

*      Argo Capital Management Property Limited
*      Argo Investor Services Limited
*      Absolute Capital Management Equity Limited
*      Absolute Opportunity Investment Holdings Limited
*      Absolute Green Investment Holdings Limited

There are no other details to be disclosed pursuant to paragraph (g) of Schedule 
2 to the AIM Rules.

Enquiries

Absolute Capital Management Holdings Limited        Tel: +41 560 96 75
Jonathan Treacher

Panmure Gordon                                      Tel: +44 (0)20 7459 3600
Dominic Morley

Cardew Group                                        Tel: +44 (0)20 7930 0777
Tim Robertson
Shan Shan Willenbrock
David Roach




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

END
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