RNS Number:4435D
Poole Investments PLC
06 September 2007


                     Poole Investments plc (the "Company")

6 September 2007

                          Board changes and delisting


The offer made by Inland plc for the entire issued and to be issued ordinary
share capital of the Company on 9 August 2007 has now become unconditional in
all respects. Accordingly, as agreed, Tony Palmer (Non-Executive Chairman),
David Booth (Executive Director) and David Cicurel (Non-Executive Director) have
now all resigned from the Company with effect from 6 September 2007.


Nishith Malde and Paul Brett have both been appointed as Executive Directors of
the Company with effect from 6 September 2007.


The Company will apply to the London Stock Exchange for the cancellation of the
admission of ordinary shares of 5p each to trading on the AIM market. It is
anticipated that such cancellation will take effect no earlier than 20 business
days from today's date and it is currently anticipated that cancellation will
take place at 8.00am on Monday 8 October 2007.


This announcement should be read in conjunction with the Offer Document dated 9
August 2007 and the announcement made on 13 August 2007 that the Offer had been
converted to a mandatory offer. Terms used in this announcement shall have the
meaning given to them in the Offer Document.


Note:


The details to be disclosed under Schedule 2(g) of the AIM Rules are as follows:


Full name: Nishith Motilal Meghji Mulji Malde


Date of Birth: 3 June 1958



Current Directorships:


Highlands Village Limited

SLR Holdings Limited

Prime Assets Ltd

Howarth Homes plc

Billam plc

World Life Sciences Limited

Urco Limited

Inland plc

Inland Homes Limited

EiRx Pharma Limited

Development Funding Limited

Double Helix Partnership

Carina Capital Limited



Previous Directorships:


Country and Metropolitan Limited

Belhouse Limited

Country & Metropolitan

Homes (Northern) Limited

Gladedale (Surrey) Limited

Country & Metropolitan Homes (East Midlands) Limited

St. James Village Limited

Bredero Homes Limited

Country & Metropolitan Homes (Earlswood) Limited

Country & Metropolitan Homes (Highlands) Limited

Country & Metropolitan Homes (Hitchin) Limited

Straytime Limited

Bestshield Properties Limited

Storey Homes (Lancaster) Limited

Country & Metropolitan Homes (Manchester) Limited

Burnside Mill Developments Limited

Broseley Homes Limited

Spacex (C&M) Limited

Country & Metropolitan Homes (Woking) Limited

Kiddies Care Limited

New Hartley Developments Limited

High Royds Limited

Gladedale (South Yorkshire) Limited

Gladedale (Lincoln) Limited

Gladedale (Lancashire) Limited

Gladedale (East Midlands) Limited

Gladedale (Home Counties) Limited

Gladedale (Developments) Limited

Gladedale (South West) Limited

Gladedale (Stockton) Limited

Gladedale (Leeds) Limited

Gladedale (Central) Limited

Reland (Rissington) Limited

Gladedale (Southern) Limited

Homestart Barnet

Farnborough Land Limited



There are no other matters to be disclosed under Schedule 2(g).


Full Name: Paul Brett


Date of Birth: 8 October 1976


Current directorships:


Inland Homes Limited

Fulmer Developments Limited

Fulmer Estates Limited



Previous Directorships:


Country & Metropolitan Homes Limited



There are no other matters to be disclosed under Schedule 2(g).



For more information, please contact:

Zeus Capital                                0161 831 1512

Nick Cowles/Kevin Wilson


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

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