Appointment

Nutrinnovator Holdings PLC 18 August 2004 18 August 2004 Nutrinnovator Holdings plc ('Nutrinnovator' or the 'Company') Board Appointment Nutrinnovator Holdings plc, the developer of innovative food and drink products of superior nutritional quality including the Altu food bar range, is pleased to announce the appointment today of Douglas Gardner as Group Finance Director and Company Secretary, following a three month period as Financial Controller of the Company. Doug, aged 38, was Finance Director of Groupe Chez Gerard plc from November 2000 to October 2003. He was also Finance Director of Cavanagh Group plc from December 2003 to February 2004 and of Hartford Group plc from January to July 2000. Prior to this he was Financial Controller of the Retail Division at French Connection Group Plc from September 1997 to December 1999. Doug holds options to acquire 335,430 ordinary shares of 2p each in the Company at an exercise price of 48p per share, exercisable between 17 June 2006 and 16 June 2014. Stephen Moon, Managing Director, said: 'We are delighted to welcome Doug to the Board at this exciting time for the Company. His public company experience in the leisure and retail sectors complements the expertise of our management team and will assist in positioning Nutrinnovator at the forefront of the wellbeing market.' There are no other matters under paragraph (f) of Schedule 2 of the AIM rules to be disclosed. Contacts: Nutrinnovator Holdings plc Tel: 020 8392 6631 Stephen Moon Buchanan Communications Tim Thompson Tel: 020 7466 5000 Catherine Miles This information is provided by RNS The company news service from the London Stock Exchange