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Devonshire Industries Limited Announces Changes to Board of Directors

Hamilton, Bermuda - 25 September, 2009 - The Bermuda Stock Exchange has been advised by Devonshire Industries Limited (the "Company"; Ticker: DEVON.BH) of a change in the constitution of the Board of Directors.

 

The following Board members stepped down:

 

  1. Dr. James King
  2. Mr. Lars Knudsen
  3. Mr. John D. Pereira

 

The Company is pleased to announce the following new members of the Board:

 

  1. Mr. Andrew Pereira
  2. Mr. Zane Desilva
  3. Mr. Jacob J. Hocking

 

For further information contact:

Richard Moulder

General Manager                                (441) 236-4662