RNS Number:4111C
BB Holdings Ltd
17 August 2007

Directorate change



Belize City, Belize, August 17, 2007.  BB Holdings Limited (London:  BBHL) (the
"Company") regrets to announce that Emory King, a Non-executive Director died
recently.



The Board of Directors of the Company now comprises of Lord Ashcroft, John
Searle, Cheryl Jones, Philip Johnson, Philip Osborne and Peter Gaze.




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

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