WSPH White Star

    White Star Property Holdings Plc

Directorate Change

The Board of the Company announce that with effect from 11 September 2006 Brian
Basham has agreed to be appointed as a Non-Executive director and Chairman of
the Company.

Brian Basham began his commercial life as a financial journalist he then
founded the corporate communications business, the Broad Street Group, which he
floated. He also founded Primrose Care, which he sold to BUPA. He is Chairman
of the corporate services and research house Equity Development.

Save as disclosed below, there are no further details required to be disclosed
pursuant to the AIM Rules.

Brian Arthur Basham, (age 63)

Listed below are the names of the companies of which Mr Basham has been a
director or partner at any time in the past five years.

Other Directorships / Partnerships        Former Directorships Held Within  
Currently Held                            Last 5 Years                      
                                                                            
Armchair Investor Limited                 Abbeygrove Trading Limited        
                                                                            
Daygreen Limited                          Abraxus Investments (UK) Limited  
                                                                            
Equity Development Limited                Homebill Limited                  
                                                                            
Equity Education Limited                  Intershare Limited                
                                                                            
Equity Eye Limited                        Mezzanine Group Plc               
                                                                            
Equity Holdings Limited                   Microlight Marathons Limited      
                                                                            
Equity Eye Limited                        RIFF Net Limited                  
                                                                            
Equity Research Limited                   Talk (Mobile Phone Stop) Limited  
                                                                            
FISMA Limited                             The Experience Corps              
                                                                            
Intershare Limited                        The QCA Educational Trust         
                                                                            
Liberty Data Systems Limited              Tomatin Limited                   
                                                                            
Performance Analysis Limited              Wine Net Limited                  
                                                                            
                                          XSWeb Limited                     
                                                                            
The Quoted Companies Alliance                                               
                                                                            
Accrediting Bureau For Fundraising                                          
Organisations                                                               

Brian Basham was a director of Abbeygrove Trading Limited prior to it going
into a voluntary creditors liquidation on 13 May 2003. Having regard to the
relevant statement of affairs filed, the estimated deficiency as regards
creditors was �1,053,441.



END

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