HLL Hill Station

    HILL STATION PLC (THE "COMPANY")                        

                                 BOARD CHANGES                                 

The Board announce that the following appointments to the Board of Hill Station
plc with immediate effect.

Name                  Title                                                    
                                                                               
Cliff Carter          Chief Executive Officer                                  
                                                                               
Robert Alstead        Group Finance Director                                   
                                                                               
John Dixon            Non-executive Director                                   

Clifford "Cliff" Mark Carter, (age 49)

Cliff Carter joined Hill Station in July 2007 with responsibility for sales and
marketing. Cliff has over 25 years experience in branded and retailer own brand
manufacturing businesses. He began his career with Spillers Foods before moving
to Wilkinson Sword where he held various domestic and international sales and
marketing positions including a general management role based in Europe. He has
held senior Commercial roles within large Food groups in the UK such as RHM and
Tulip Ltd and has extensive experience of the UK retail market.

Listed below are the names of the companies (other than the Company) of which
Mr Carter has been a director or partner at any time in the past five years.

Current Directorships / Partnerships h Past Directorships / Partnerships h 
eld                                    eld                                 
                                                                           
None                                   Provision Trade Federation Limited  
                                                                           

Robert Geoffrey Alstead, (age 41)

Robert is a chartered accountant with significant experience in food
manufacturing and distribution businesses and has previously been the finance
director of Avana Bakeries (a subsidiary of Premier Foods plc).

Listed below are the names of the companies (other than the Company) of which
Mr Alstead has been a director or partner at any time in the past five years.

Current Directorships / Partnerships h Past Directorships / Partnerships h 
eld                                    eld                                 
                                                                           
None                                   Avana Bakeries Limited              
                                                                           

William "John" Dixon, (age 55)

John has, until recently, been Finance Director of Notemachine Holdings and is
a former Partner of Ernst & Young. A chartered accountant, he is also a member
of the Institute of Mechanical Engineers and brings with him valuable
experience garnered through working in listed companies for nearly ten years.

Listed below are the names of the companies (other than the Company) of which
Mr Dixon has been a director or partner at any time in the past five years.

Current Directorships / Partnerships h Past Directorships / Partnerships h 
eld                                    eld                                 
                                                                           
Triffid Consulting Limited             Notemachine Holdings                
                                                                           
                                       Scott Tod plc                       
                                                                           
                                       Conder Environmental plc            
                                                                           
                                       Hawtin plc                          
                                                                           

Save as disclosed above, there are no further details required to be disclosed
pursuant to the AIM Rules for Companies.

Enquiries:-

Hill Station plc

Bill Mapstone, Chairman

Tel: 01633 833 000

Nominated Adviser to Hill Station plc

City Financial Associates Limited

Tony Rawlinson, Chairman

Tel: 020 7492 4777

Broker to Hill Station plc

JMFinn Capital Markets

Charlie Cunningham, Associate Director

Tel: 020 7600 1658



END

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