Directorate Change

ANGELA FLOWERS GALLERY PLC

CHANGE OF DIRECTOR

18 September 2008

The board of Angela Flowers Gallery PLC announces the resignation of Sam
Chatterton Dickson as a director. The Company would like to thank Mr Chatterton
Dickson, who has resigned to pursue other interests, for his contribution to
the Company since May 2003.

Enquiries:

Angela Flowers Gallery PLC

Matthew Flowers, Chief Executive Tel: [phone]

The directors of Angela Flowers Gallery PLC are responsible for the content of
this announcement.