Director's Appointment

Actif Group PLC
19 March 2002

                                Actif Group plc

                             Director's Appointment



Further to the announcement made by the Company on 5 March 2002, Julian Ghinn
was previously a director of the companies detailed below;



Upperroute Limited

Designchase Limited

Sanity Entertainment (UK) Limited

21 Khyber Road Limited

Ames Music Centre Limited

Ames Records & Tapes Limited

Ames Records Limited

Audrey Cinemas Limited

Harlequin Record Shops Limited

Our Price Music Limited

Our Price Record Limited

Our Price Video Limited

Ramptrend Limited

XS Far Limited

Virgin Retail Limited



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