Result of AGM and Board Changes

    HILL STATION PLC (THE "COMPANY")                        

                        RESULT OF AGM AND BOARD CHANGES                        


Hill Station plc, the manufacturer of premium branded and private-label ice
creams, held its annual general meeting today and all resolutions were duly
passed.

BOARD CHANGES

The Board announce that Gwyn Jones has today resigned as a director of the
Company with immediate effect. The Board would like to thank Mr Jones for his
positive contribution over the past three years and in particular the recent
Grocer Magazine Award as Best Frozen Food, Own Label Supplier of the Year,
2007, which as Operations Director had been achieved under his watch.

William ("Bill") James Mapstone who joined the Company and was appointed as
Executive Chairman on 31 January 2007, has today been appointed Non-executive
Chairman.

There are no further details required to be disclosed pursuant to AIM Rule 17.


Enquiries:

Bill Mapstone, Chairman               Hill Station plc               Tel: 016 3383 3000           
Cliff Carter, CEO                     Hill Station plc               Tel: 016 3383 3000                               
Tony Rawlinson, Nominated Adviser     Dowgate Capital Advisers Ltd   Tel: 020 7492 4777 
Charles Cunningham, Broker            FinnCap                        Tel: 020 7600 1658  
      

END

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