STATEMENT FROM THE CPO BOARD

Bob Sewell will be standing down from his administrative role with Chelsea Pitch Owners plc (CPO) in September 2013.

Bob has worked for CPO since its launch and has been the contact point for the company since 2009.

During this time CPO has changed considerably, particularly in recent years, and the Board wish to recognise and thank Bob for his hard work and commitment to the company. We wish him well for the future.

CPO director Charles Rose has been asked to assume the roles undertaken by Bob and for the time being all telephone and email contacts will remain the same as before.

The Board.