SUPERGLASS HOLDINGS PLC

("Superglass" or the "Company")

APPOINTMENT OF DIRECTOR

The Company is pleased to announce the appointment of Mr Lars John Rutegård as a Non-executive Director with immediate effect.

Lars, aged 36, brings a wealth of industry and financial experience to the Board. He is currently the Managing Director of International Fibres Group AB, a worldwide manufacturer of coloured polypropylene staple fibre and filament yarn, and an Investment Manager at Bronsstädet AB (which will be the Company's largest shareholder, holding approximately 38.9% of the Company's shares, following admission to AIM of the 125,000,000 new ordinary shares of the Company to be issued pursuant to the recently completed placing, as also announced today). Further disclosures in respect of Lars Rutegård under Schedule 2, paragraph (g) of the AIM Rules are set out below.

The directorships and partnerships held by Lars Rutegård now and over the five years preceding the date of the appointment are as follows:

Current Directorships

Past Directorships

Terry Holdings (Horbury) Limited

IndustrIQ AB

International Fibres Group Marketing Limited

Swegoth Industri AB

Drake Extrusion Limited

Ell European Industry Investors AB

Johnson & Starley Limited

Mintec Paper AB

International Fibres Group (Holdings) Limited

Placell AB

Drighlington Fibres Limited


Chamberlain Coatings Limited


Speciality Coatings Group Limited


International Fibres Group Limited


International Fibres Group AB


Direktlaminat AB


Bostadsrättsföreningen Karl den XV:s port nr 4


Save as set out above, there are no further disclosures to be made under Schedule Two, paragraph (g) of the AIM Rules.

Enquiries:

Superglass Holdings PLC


Alex McLeod, Chief Executive Officer

Chris Lea, Finance Director

01786 451 170

N+1 Singer


Sandy Fraser

James White

Richard Salmond

0207 496 3176


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