Ron Trenter Replaces David Heynes as Chairman

FLARE GROUP PLC 20 October 1999 BOARD APPOINTMENT NON-EXECUTIVE CHAIRMAN Flare Group plc ('Flare'), the manufacturer and distributor to the international ceramics markets, announces the resignation of its Chairman, David Heynes, who has retired from the board with immediate effect. Ron Trenter, who was appointed a non-executive director of Flare in January 1999, will act as Chairman in his place. Ron Trenter, is Chairman of Oasis Healthcare and a non- executive director of Upton & Southern Holdings Plc. From 1971 to 1993 Mr Trenter was an executive at Texas Homecare where he became Chairman and Chief Executive in 1991. His time at Texas Homecare included the opening of its first store in 1972 through to the establishment of 230 D.I.Y. superstores throughout the UK and operations overseas. Tony Brierley, Chief Executive said : 'I would like to thank David Heynes for his contribution to the Group and to wish him well for the future. Ron has enormous experience from a varies career which will be of great benefit to the Group during the time ahead.' Contacts: Tony Brierley, Chief Executive Flare Group plc Tel: 01782 847151 Tim Anderson / Isabel Petre Buchanan Communications Tel: 0171 466 5000
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