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Directorate Change

04 May 2007


James Podaridis, a non-executive director of the Company has resigned his position with immediate effect. Mr Podaridis is seeking to spend more time to oversee his other interests and therefore is unable to devote the necessary time to Hot Tuna. The Company would like to thank him for his time and efforts and wishes him luck for his future endeavours. In order to continue complying with principles of good corporate governance, the Company intends to appoint a new non-executive director in the near future and will release an announcement in due course.


For further information:

Hot Tuna (International) PLC  
Ranjit Murugason, Executive Chairman Tel: +44 (0) 20 7372 9378
ranjit_murugason@hottunaplc.com  
   
Seymour Pierce Limited  
Sarah Wharry / Parimal Kumar Tel: +44 (0) 20 7107 8000
parimalkumar@seymourpierce.com www.seymourpierce.com


Media Enquiries:

Abchurch  
Henry Harrison-Topham / Chris Lane Tel: +44 (0) 20 7398 7700
chris.lane@abchurch-group.com www.abchurch-group.com


Notes to Editors:

Hot Tuna International PLC (AIM:HTT) owns the rights to the Hot Tuna brand, a progenitor of global youth fashion, born in Australia with a heritage of authentic surf culture.

Hot Tuna is one of the world's most iconic names in surf lifestyle and can trace its roots back to 1969 when it was founded by a surfer and his fashion designer wife. Though the label had not been actively marketed over for the last decade, it retained an organic cult status among core action sports enthusiasts.

In June 2005, Hot Tuna International PLC purchased the 'Hot Tuna' brand from Frontier International (Holdings) Pty Ltd, listed on AIM in September 2005, and has since started to aggressively market the brand and reinvigorate the business. The Company now owns all intellectual property rights to its name and related iconography, and has put in place key management drawn from the executive ranks of Quiksilver, O'Neill and Ocean Pacific, among others.

Headquartered in the UK, Hot Tuna operates design, marketing and distribution hubs in the USA, Australia and the UK. In its core markets, Hot Tuna sells products, which are directly manufactured in facilities in North America, Europe and in China.

Hot Tuna offices are maintained in Sydney, Los Angeles and London. For more information, visit www.hottunaplc.com


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