Grand Harbour Marina plc - Interim Directors’ Statement

Grand Harbour Marina plc issued its Interim Directors’ Statement on 19 November 2007 confirming that since the announcement of the Company’s interim results on 3 September, no material events or transactions have taken place that would have an impact on the financial position of the Company.

The Directors stated that the Company has not yet completed any berth sales during the first 10 months of the current financial year ending 31 December 2007 but confirmed that negotiations are ongoing in respect of berth sales. In the IPO Prospectus, the Directors had projected total berth sales of Lm1.8 million during 2007.

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