CPC City Pub Group Plc (the)

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Capcon Holdings PLC
21 March 2006


21 March 2006
Capcon Holdings plc



("Capcon" or the "Company")

Appointment of director

Capcon is pleased to announce the appointment of Robin George Boyle, aged 61,
as Non-Executive Director of Capcon with immediate effect..

Robin Boyle has spent the last forty years in a number of different roles with
institutional fund management and stockbroking firms but always retaining an
intense interest in small caps.  His first job in the City was with the company
that eventually became Gartmore: he then went onto Panmure Gordon, Hoare Govett
and Capel-Cure Myers before becoming founder, major shareholder and Managing
Director of both Dunbar Boyle & Kingsley (DBK), a private stockbroking business,
and Athelney Trust, an investment company specialising in junior markets and
small caps.  In 2000, he joined Chelverton Asset Management as co-Manager of
what became the successful Small Companies Dividend Trust.  He became a
part-time consultant last year.

Disclosures as per Schedule 2 paragraph (g) of the AIM Rules:

Within the last 5 years, Mr Boyle has been/is a director of the following companies:

Athelney Trust plc             1994 until present

Trehellas House Limited        1996 until present

Memories of Malaya Limited     1997 until 2002

There are no further disclosures to be made under Schedule 2 paragraph (g) of 
the AIM Rules.

Capcon Holdings plc

Cliff Cavender, Managing Director
Tel: 0870 067 5050


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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