New Board Appointment

John David Group (The) PLC 12 June 2003 12 June 2003 APPOINTMENT OF NON-EXECUTIVE DIRECTOR The John David Group Plc ('the Group'), a leading specialist retailer of fashionable branded sports and leisure wear, is delighted to announce the appointment of Frank Martin to the Board as a Non-Executive director. The effective date of appointment is 12th June 2003. Frank Martin is Chief Executive of Hornby PLC, the models and collectibles group, a position he has held since January 2001. He has extensive experience in marketing to the youth sector, both in his current position, and also through his previous appointments as Managing Director of Humbrol Ltd, the manufacturer of model paint, and as Marketing Director of Hasbro (UK) Ltd, the toys, games and puzzles manufacturer. He was also previously Managing Director of Denby Pottery Ltd. In recent years, he has helped to transform the fortunes of Hornby PLC, which resulted in the company receiving the Financial Times Company of the Year Award in 2003. Roger Best, Executive Chairman, commented: 'I am delighted to welcome Frank to the Board of the John David Group as a Non-Executive director. Frank has a formidable track record of reinvigorating company strategy and will bring further marketing and senior management experience to the Board. His energy, ideas and enthusiasm have helped restore Hornby's fortunes and I am confident he will bring the same drive to the Group in the future.' There are no other disclosures required under Section 6.F.2 (b-g) of the Listing Rules. - Ends - Enquiries to: The John David Group Plc 0161 767 1000 Roger Best (Executive Chairman) Hogarth Partnership Limited 0207 357 9477 Andrew Jaques Tom Leatherbarrow This information is provided by RNS The company news service from the London Stock Exchange
UK 100

Latest directors dealings