RNS Number:9240G
Baltimore PLC
28 July 2006


                 BALTIMORE CAPITAL PLC (formerly Baltimore plc)

                         ("Baltimore" or "the Company")

                                 BOARD CHANGES


Following the announcement at 7.00am on 27 July 2006 by Oryx International
Growth Fund Limited ("Oryx") that the offer made by Arbuthnot Securities Limited
on behalf of Oryx for the entire issued and to be issued share capital of
Baltimore had been declared wholly unconditional subject only to admission of
the Oryx C Shares to the Official List becoming effective, and the subsequent
admission of the Oryx C Shares, David Buchler, George Wardale, Timothy Lovell
and Christopher Wallis have resigned as directors. John Radziwill remains on the
board. Christopher Mills has today been appointed a director.

The information required to be given pursuant to Rule 17 of the AIM Rules in
respect of Christopher Mills is as follows:

Full name: Christopher Harwood Bernard Mills

Previous names: None

Age: 53

In addition to his directorship of the Company, Christopher Mills is or has
been, a director of or partner of the following companies or partnerships, at
any time in the previous five years:


Current directorships/partnerships

Alliance One Inc.
American Opportunity Trust plc
Autotag Limited
Boostcareer Limited
Castle Acquisitions Plc
Consolidated Venture Finance Limited
Craftbutton Limited
Cross Border Limited
Cross-Border Publishing (London) Limited
Darby Group Limited
Deepenhart Limited
DM Technical Services Limited
Dowding and Mills Public Limited Company
GEI Group Limited
Glass America Inc
Growth Financial Services Limited
Izodia Plc
Jaffer Holdings Inc
JO Capital Management Group Limited
JO Hambro Capital Management Limited
Jarvis Porter Group Plc
JOHCM Alternative Investments LLP
Jubilee Investment Trust plc
Langley Park Investment Trust plc
Lesco Inc
London Trust Productions Limited
LOT Limited
Mid-States plc
Mr Carwash
United Industries PLC
North Atlantic Smaller Companies Investment
Trust Plc
North Atlantic Value LLP
Orthoplastics Limited
Paramount Limited
Primesco Inc.
Progeny Inc.
Santa Maria Foods Inc. .
Second London American Trust Plc
Sterling Construction Inc
VTR Plc
WH Energy Services
Worldport Inc.


Past directorships/partnerships

Aberdeen Park Investments Limited
Calenden Limited
Denison International Plc
Eborgate Developments Limited
Eborgate Holdings PLC
Eborgate Investments Limited
Eborgate Properties Limited
HCG Corporate Advisers Limited
Hi-Tech Inc.
H N Health Property Holdings Limited
JO Hambro Capital Management (America) Limited
JO Hambro Conning Grimston Plc
JOHCM Retail Limited
Knox D'Arcy Asset Management Limited
Lindley Catering Limited
Lonrho Africa Plc
Masters Distributors Holdings Ltd
Moss Financial Services Limited
NASCIT1 Limited
NASCIT2 Limited
Nationwide Security Group Plc
PHS Health Limited
Platinum Investment Trust PLC
PNC Telecom
Nationwide Accident Repair Services Plc
Renowned Holdings Villages Limited
Ryder Court Investments Limited
Stanelco Plc
The Hartstone Group Limited
Tinopolis Plc (formerly Acquisitor Plc)
Tweedwind Limited
Tweedwind (Two) Limited
United Industries PLC
XN Checkout Holdings Limited


Christopher Mills was a director of Nationwide Security Group PLC when an
administrative receiver was appointed on 16 February 2000. The receivers
realised sufficient assets to repay all creditors and make a small distribution.
Administrators were appointed to PNC Telecom PLC on 23 June 2003 and the
administration order was discharged (and PNC Telecom PLC resumed business) on 15
January 2004. Christopher Mills was a director of PNC Telecom PLC until his
resignation on 3 February 2003.


Christopher Mills


(a)  has no unspent convictions in relation to indictable offences;

(b)  has not been bankrupt, or involved in any individual voluntary arrangement;

(c)  save as mentioned above, has not been a director of any company at the time 
     of, or in the twelve months preceding, any receivership, compulsory 
     liquidation, creditors' voluntary composition or arrangement with the
     creditors generally or any class of the creditors of any such company;

(d)  has not been a partner in any partnership at the time of, or within the 
     twelve months preceding, any compulsory liquidation, administration
     or partnership voluntary arrangement of any such partnership;

(e)  has not had any receiver appointed in respect of any asset of his or of a 
     partnership of which he was a partner at the time of or within the
     twelve months preceding such event; and

(f)  has not been subject to any public criticism by any statutory or regulatory 
     authority (including any recognised professional body) and has never been 
     disqualified by a court from acting as a director of a company or from 
     acting in the management or conduct of the affairs of any company.

Note: The Company announces that it has completed its change of name pursuant to
the resolution passed at its AGM held on 31 May 2006.


                                       END


For further information, please call:


Andrew Benbow
Bell Pottinger Corporate & Financial: 020 7861 3865


                                     






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

END
BOAUWUVRNWRBUAR
Oryx International Growth (LSE:OIG)
Historical Stock Chart
From Jun 2024 to Jul 2024 Click Here for more Oryx International Growth Charts.
Oryx International Growth (LSE:OIG)
Historical Stock Chart
From Jul 2023 to Jul 2024 Click Here for more Oryx International Growth Charts.