Neville Porter plc
                       ("Neville Porter" or the "Company")

                               Change of Broker

27 August 2008

The  Company is pleased to announce the appointment of Falcon Securities  (U.K.)
Limited as its new broker with effect from today.

For further information, contact:

Company

Neville Porter plc

Nigel Weller                                07769 906 906

Falcon Securities (U.K.) Limited - Broker

Stephen Oakes                               020 7877 8788


-END-


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