RNS Number:4934S
Deep-Sea Leisure PLC
26 November 2003


PRESS ANNOUNCEMENT

FOR IMMEDIATE RELEASE

26 November 2003


DEEP-SEA LEISURE PLC ("DEEP-SEA LEISURE" OR THE "COMPANY")

BOARD CHANGES


The Board of Deep-Sea Leisure announces the appointment of Angel Barrachina, as
Chairman with effect from 1 December 2003, having previously been a
Non-Executive Director of Deep-Sea Leisure since 26 September 2002.

Angel Barrachina, aged 47, is one of the founders of the Aspro Group and a
Director and Secretary of the Aspro Group Board.  Prior to the creation of the
Aspro Group in 1991, he held various executive positions in a number of
multinational companies located in Europe, including AMF, Valmont and Arthur
Young.

Angel Barrachina's appointment follows the resignation of Richard Golding as
Chairman and Director, with effect from 1 December 2003.  This follows his
resignation as Chief Executive of Aspro Ocio SA, the main operating company
within the Aspro Group.

Richard Golding was appointed Chairman of Deep-Sea Leisure on 7 August 2002,
having previously been a Non-Executive Director of the Company since 8 March
2001.

The Board also announces the appointment of Juan Carlos Smith and Alfonso
Carvajal as non-executive directors of the Company with effect from 1 December
2003.  In order not to increase the number of directors on the Board, Jesus de
Ramon-Laca has agreed to resign, also with effect from 1 December 2003.

Mr Smith, 53, is currently a director of the following companies:

Aspro Ocio SA
Aspro Ocio Cataluna SA
Acuarios Oceanworld SL
Aqualand SA
Aquapark Internacional SA
Bermasa Asesores Delinter SL
Boudewijnpark, Sport, Kunst en Ontspanningscentrum NV
Eurovista Internacional SA
Lou Gesaccion SL
Marineland SA
Oceanworld NV
Old Chap SL
Planeta Aqua Consulting SL
Trebeluger SA

Mr Carvajal, 43, currently holds no other directorships.

The Board would like to thank Richard Golding and Jesus de Ramon-Laca for their
respective contributions and to welcome Angel Barrachina, Juan Carlos Smith and
Alfonso Carvajal.

No further details require disclosure pursuant to schedule 2(f) of the AIM
Rules.


Enquiries:

Deep-Sea Leisure                               Tel:     0151 357 8804
Stuart Earley, Managing Director

Broadgate                                      Tel:     020 7726 6111
Roland Cross, Director


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