Director's Disclosure Update

Boomerang Plus plc

3 November 2008

Boomerang Plus plc ("Boomerang Plus")

Director's Disclosure Update

In accordance with Rule 17 of the AIM Rules for Companies, Boomerang Plus announces the following change to a director's disclosure under Schedule Two, Paragraph (g) of the AIM Rules for Companies:

On 31 October 2008, Amethyst Motor Company Limited, a private company incorporated in England and Wales and of which Roger Moore, a non-executive director of Boomerang Plus, is a director, appointed administrators.  

There is no further information to be disclosed under Schedule Two, Paragraph (g) of the AIM Rules for Companies.

- Ends -

Enquiries:

Boomerang Plus plc                                                Via Redleaf Communications

Huw Davies, Chief Executive

Mark Fenwick, Finance Director

Altium Capital Limited (NOMAD)                             Tel: +44 (0) 20 7484 4040

Tim Richardson / Melanie Szalkiewicz                         

Redleaf Communications (PR adviser)                    Tel: +44 (0) 20 7822 0200

Emma Kane / Sanna Sumner / Anna Dunkin                Boomerang@redleafpr.com

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