(SPR) Sperati (C.A.)

Directorate Change

C.A. Sperati PLC

C. A. SPERATI (THE SPECIAL AGENCY) PLC

BOARD CHANGES

At a Board Meeting held on the 25 January 2012 Mr. Richard Woodbridge. BA Hons (Accountancy and Finance), CIMA, was appointed Finance Director. Following periods with Lloyds TSB and BT, Mr. Woodbridge has over recent years provided finance directorate services to a range of small companies.

Mr. Woodbridge does not have any unspent convictions.

No further information is required to be disclosed pursuant to Listing Rule 9.6.13R

The Board also announces that Mr. Baron Bloom has resigned as a Director. It is intended that he will continue to work with the Company on a range of matters.

ENDS

Directorate Change

C.A. Sperati PLC

Aubrey Lilley has been dismissed as a director with immediate effect. Ends.

Director Declaration

C.A. Sperati PLC

Mr. Kevin Jackson has been appointed to the Board of C. A. Sperati (The Special Agency) P.L.C., with immediate effect.

Mr. Jackson, age 55 holds the following directorships:

Bonington Properties Ltd, Chesterford (Abbey Road) Ltd, Willoughby (465) Ltd, Cadogan Poole Road Ltd, Attercliff Common Ltd, Health Partnerships Ltd, American Investments Ltd, Chesterford Hotels Ltd, Chesterford (Paignton) Ltd, Chesterford (Paxtons) Ltd, Chesterford (Ashbourne) Ltd, Diplomat Durley Chine Ltd and Torquay Crest Ltd.

“There is no further information required to be disclosed pursuant to Listing Rule 9.6.13R”

Half-yearly Report

C.A. Sperati PLC

C.A. SPERATI (THE SPECIAL AGENCY) P.L.C.
INTERIM REPORT
FOR THE 6 MONTH PERIOD ENDED
30 APRIL 2011

C.A. SPERATI (THE SPECIAL AGENCY) P.L.C.

CHAIRMAN’S STATEMENT
FOR THE 6 MONTH PERIOD 30 APRIL 2011

REVIEW OF THE BUSINESS

Turnover in the first half of the year fell to Ł132,463 as compared with Ł149,227 for the same period last year. This has resulted in a loss of Ł84,968 after tax, as against a loss of Ł79,269 for the same period.

Trading has continued to be demanding and difficult as reflected in the disappointing interim results. The company is resolved to eliminate the trading losses. The directors are seeking new opportunities for the development and expansion of the company and shareholders will be kept up to date at such time as matters progress.

Desmond L Bloom
Chairman

28 June 2011

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C.A. SPERATI (THE SPECIAL AGENCY) P.L.C.

PROFIT AND LOSS ACCOUNT
FOR THE 6 MONTH PERIOD ENDED 30 APRIL 2011

All operations are continuing.

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C.A. SPERATI (THE SPECIAL AGENCY) P.L.C.

BALANCE SHEET
AS AT 30 APRIL 2011

Approved and authorised for issue by the board on 28 June 2011

A. Lilley
Director

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C.A. SPERATI (THE SPECIAL AGENCY) P.L.C.

CASH FLOW STATEMENT
FOR THE 6 MONTH PERIOD ENDED 30 APRIL 2011

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C.A. SPERATI (THE SPECIAL AGENCY) P.L.C.

INTERIM REPORT
FOR THE 6 MONTH PERIOD ENDED 30 APRIL 2011

Notes

1. The interim results to 30 April 2011, which are unaudited, have been prepared in accordance with the accounting policies which will be adopted in the Company’s next annual financial statements, which are the same as those policies used in the preparation of the financial statements for the year ended 31 October 2010, unless the company becomes a group in which case IFRS accounting will be adopted.

The interim results do not constitute statutory financial statements as defined in section 435 of the Companies Act 2006.

Comparative figures for the year ended 31 October 2010 are an abridged version of the Company’s full financial statements, which carry an unqualified audit report, do not contain a statement made under section 498(2) or (3) of the Companies Act 2006 and have been delivered to the Registrar of Companies.

2. The credit/charge to taxation relates to UK direct taxation.

3 Movement in shareholders funds

No dividends were approved by the annual general meeting held on 10 March 2011
(10 March 2010).

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