TIDMADIL 
 
27 April 2009                                                       AIM: ADIL 
 
                                   Adili plc 
                          ("Adili" or "the Company") 
 
                              Directorate Changes 
 
Further to the announcement on 23 February 2009, Adili, the online ethical 
fashion retailer, is delighted to announce the appointment of Caroline Gitsham 
to the Board as Product Director, with immediate effect. In addition, Sim 
Scavazza and Christopher Powles have both stepped down as non-executive 
directors of the Company, with immediate effect. 
 
As previously announced, Caroline Anne Gitsham, aged 39, joined Adili on 28 
October 2008, and has a wealth of experience in buying and merchandising from 
over 15 years in senior roles, in particular at Gap and Laura Ashley. Caroline 
has knowledge of all levels of the domestic retail market from high street to 
designer; incorporating branded, own label and mail order products, in addition 
to franchise and international experience. 
 
Ms. Gitsham has confirmed that there is no further information under Schedule 
2, paragraph (g) of the AIM Rules to be disclosed. 
 
Nick Samuel, Chairman, commented: 
 
"Caroline has quickly integrated into the Adili team and is demonstrating her 
considerable strength and experience in managing both the own label and branded 
sides of the buying operation. Caroline's contribution has also been important 
in planning the strategic development of the company. 
 
We now have a strong executive team in place to drive Adili's growth and look 
forward to a year of further progress." 
 
Enquiries: 
 
Adili plc                                                      T: 01258 837 437 
Adam Smith, Chief Executive Officer 
 
John East & Partners Limited                                   T: 020 7628 2200 
David Worlidge 
Bidhi Bhoma 
 
 
 
END 
 

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