Appointment of Directors

Retail Stores PLC
20 April 2004

Retail Stores plc



Appointment of Directors



Retail Stores plc, owner of Liberty, the central London department store
announces the appointment of Jane Davies as Buying and Merchandising Director
and the appointment of Jacqui Unsworth as Commercial Director with immediate
effect.



Information on Jane Davies required by paragraph (f) of Schedule Two of the AIM
rules is disclosed as follows:


(i)                         Jane Alexandra Davies, Age 41


(ii) - (viii)               no information to be disclosed





Information on Jacqui Unsworth required by paragraph (f) of Schedule Two of the
AIM rules is disclosed as follows:


(i)                        Jacqueline Unsworth, Age 42


(ii)                       Piper Trust Limited (no longer a director)

(iii) - (viii)             no information to be disclosed







Enquiries:
Iain Renwick, Chief Executive, Retail Stores          Tel: [phone]
Nicholas Mather, Finance Director, Retail Stores.     Tel: [phone]




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