Rockwood Strategic plc

("Rockwood " or the "Company")

Company name change and Investment Advisory Group Launch

Following the General Meeting vote where over 95% of votes supported the adoption of the new Investment Policy, we are pleased to notify shareholders the company has changed its name to Rockwood Strategic Plc, as previously guided. For more insight and details into the investment strategy please go to www.rockwoodstrategic.co.uk

Furthermore, we are pleased to announce the launch of the Rockwood Strategic Investment Advisory Group (IAG) whose members offer the benefits of cumulatively over 150 years of relevant investment experience.

Richard Staveley, Fund Manager of Rockwood Realisation plc, commented:

"We are delighted that such high calibre and respected individuals have agreed to join the IAG. We expect the benefits of their insights, intelligence and small companies investing experience to be hugely beneficial when the team is assessing potential 'core' investments."

 For further information, please contact: