Directorate Change

NWF Group PLC
06 December 2004


For immediate release: Monday 6 December 2004


                                  NWF GROUP PLC
                                BOARD RESIGNATION
                                        
NWF Group plc ('NWF'), the diversified sales and distribution business,
announces that further to its announcement of 24 September 2004 concerning the
ill health of Mike Guest, Mr Guest has now resigned from the Board and left the
Company with immediate effect.

                                    - ends -

For further information please visit www.nwf.co.uk or contact:

Graham Scott, Chief Executive               John West/Claire Melly
NWF Group plc                               Tavistock Communications
Tel: [phone]                          Tel: [phone]



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