Appointment of Director

4Less Group plc (The)
17 December 2004

                              The 4Less Group plc
                           ('4Less' or 'the Company')

                        Appointment of Finance Director

The 4Less Group plc is pleased to announce the appointment of Ian Ranken
Collins, 61, as Finance Director.  Mr Collins first joined 4Less in December
2001 as group financial controller.

Mr Collins' current and previous directorships and partnerships over the past
five years are as follows:

Current                                      Previous

                                             Cybersource International Limited
                                             Arcolectric (Holdings) PLC(1)
                                             Brixx Limited(2)

 1. In liquidation
 2. In administration

Save for the information disclosed above there is no other information falling
to be disclosed under Schedule 2, Paragraph (f) of the AIM Rules.

                                     -Ends-

For further information please contact:

Nigel Paul                  The 4Less Group                     020 7594 0513
Oliver Cairns               Corporate Synergy                   020 7626 2244





                      This information is provided by RNS
            The company news service from the London Stock Exchange