PLG Playgolf

RNS Number:6401W
Playgolf (Holdings) PLC
15 May 2007


                            Playgolf (Holdings) plc


                         ("Playgolf" or "the Company")


                               Board Appointments


Pursuant to the announcement made on 30 April 2007, the Company now confirms the
appointments to the Board of Mr Neil McGuinness as Finance Director and Mr James
Wallace as Commercial Director.


In accordance with Schedule 2 (g) of the AIM rules, the following information is
disclosable regarding the Directorships of Mr McGuinness:


Current Appointments:


Cameron Toll GP LLC
Kilmartin Plymouth (70) Limited
Kilmartin Darlington Limited
Kilmartin Swansea Limited
H20 Urban Limited
Kilmartin Amerdale Limited
Alkahest Limited
Kilmartin London Property Services Limited
KW Estates Limited
Lismore Land Limited
KG Estates Limited
Kilmartin Glencairn Limited
Kilmartin Inns Limited
Eden Rock Partners Limited
YOR Limited
Kilmartin Property Services Limited
All Terrain Clothing Limited
Kingfisher Court (Slough) Management Limited
Kilmartin Homes Limited
Bloc Limited
Tinsley Park Limited
Kilmartin Rochdale Limited
Power Developments Limited
Kilmartin Holdings Limited
Lismore Investments Limited
Kilmartin Securities Limited
In Business Consulting Limited
KW Scotland Limited
Kilmartin Investments Limited
Robingate Wood Limited
Kilmartin (Cameron Toll) Limited
Kilmartin (GP) Limited
Annfield Assets Limited
KW Properties Limited
Kilmartin Property Group Limited
Kilmartin Properties (TW) Limited
Kilmartin Developments Limited
Sovereign House Limited
Kilmartin Plymouth (72) Limited
Green Highlander Properties Limited
Annfield Limited
Kilmartin Estates Ltd
Broomco (2156) Limited
Inverness Investment Trust Limited
Liberton properties Limited
AW Estates Limited
KW Northern Limited
TOR Property Developments Limited
George Street Property Holdings Limited
Kilmartin (North End Road) Limited
Kilmartin (No9) Limited
Kilmartin (No 12) Limited
Kilmartin (No 7) Limited
Kilmartin (High Wycombe) Limited
Kilmartin (No 11) Limited
Kilmartin (No 4) Limited
Kilmartin (Birmingham) Limited
Kilmartin (No 10) Limited
Kilmartin (No 8) Limited
Kilmartin (North Circular Road) Limited
Kilmartin (No 13) Limited
Kilmartin (no 5) Limited
Kilmartin (Farnborough) Limited
Kilmartin (Slough) Limited
Kilmartin (No 15) Limited
Kilmartin (No 6) Limited
Kilmartin (Farnham) Limited
Kilmartin (No 3) Limited
Kilmartin (No 16) Limited
Kilmartin (Unit 1 Plymouth) Limited
Kilmartin (Sittingbourne) Limited
Kilmartin (Woking) Limited
Kilmartin (Coventry) Limited
Kilmartin (Unit 2 Plymouth) Limited
Kilmartin (Maderia House) Limited
Kilmartin (No 17) Limited
Kilmartin (East Grinstead) Limited
Kilmartin Ventures Limited
T Homewood Ltd
Sovereign House Developments Limited
Kilmartin (Widnes) Limited
Perth Properties Limited
Kilmartin Properties (No 2) Limited
Kilmartin Inshes Limited
Kilmartin Developments (No 2) Limited
Kilmartin Port Dundas Limited
Sheffield City Airport Ltd
Sheffield Airport Properties Limited
Tinsley Park Holdings Limited
Sheffield Business Park Limited
KW Perth Limited
Kilmartin Inshes (No 2) Limited
Kilmartin Brentford (4) Limited
Kilmartin Brentford (3) Limited
Kilmartin Brentford (2) Limited
Kilmartin Brentford (1) Limited
Kilmartin Properties (Brentford) Limited
Kilmartin (Drummond House) Limited
Kilmartin Properties (Brentford Unit 1) Limited
Kilmartin (Fleet No 3) Limited
Kilmartin (Fleet) Limited
Kilmartin (No 20) Limited
Kilmartin Regent Limited
Kilmartin London Limited
Caledon Trading Limited
Caledon Investments Limited
Ballymena Properties Limited
Wynard Park (Estate Co) Limited
Kilbride Properties Limited
Kilmartin Roadside Limited
Bioc Management Services Limited
Kilmartin Ealing Limited
Sovereign House Fairbriar Homes Limited
Corehouse UK Limited
Buccmartin Properties Limited
Bride Parks Infrastructure Limited
Kilmerlin Danesmount Limited
KM Estates 2 Limited
Kilmartin Vincent Limited
Kilmerlin Danesmount Chester Limited
Katalyst Projects Limited
Kilmartin (Maidenhead) Limited
Kilmerlin Danesmount Maidstone Limited
Playgolf Kilmartin limited
Europa Green Management Company Limited
Octagon Europe Limited
Strategic Sites Limited
Wynyard Park Limited
Kilbride Consulting Limited
Deanmartin Developments Limited
Green Highland Renewables Ltd


Previous Appointments:


KW Perth Limited
Lismore Land Limited
Kilmartin Inshes (No 2) Limited
Kilmartin Developments (No2 ) Limited
Kilmartin Properties (no 2) Limited
Kilmartin (Watford) Limited
Kilmartin (Muswell Hill) Limited
Parkland Projects Limited
Kilmartin Stratton Limited
Chauffeuring Options (Scotland) Ltd
Teesmartin High Wycombe LP2 Limited
Teesmartin High Wycombe GP Limited
Southside Capital Limited
Park-Exeter ltd
Lomond Shores No 4 Limited
Beyond Holdings Limited
Kilmartin (No 2) Limited
Kilmartin (Chertsey) Limited
Kilmartin (No 18) Limited
Kilmartin (Imperial Road) Limited
Kilmartin (No 14) Limited
Kilmartin (No 2) Limited
Credential Estates Limited
Deanmartin Developments Limited



Mr Wallace is identified as having two appointments as follows:


Jimmy Wallace Enterprises Ltd

Jimmy Wallace Enterprises Pte. Ltd.


There is no further information to disclose pursuant to AIM Rule Schedule 2(g).


The Board also wishes to announce the appointment of Mr Edward Wainman as
Company Secretary with immediate effect.





David Piggins/Mike Mealey
Playgolf (Holdings) plc                         Tel: 01926 422 320


Paul Shackleton/Tom Jenkins
Daniel Stewart & Company plc                    Tel: 020 7776 6550








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

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