Directorate Change

Reflexion Cosmetics PLC
10 May 2005

Reflexion Cosmetics plc ( 'Reflexion' or the 'Company')

Directorate Change

10 May 2005



The Board of Reflexion today announces that Ratan Daryani has stood down as
Chief Executive but remains on the Board as a Non-executive Director, with
immediate effect.



Enquiries:


W.H. Ireland                                             0121 616 2101
Tim Cofman






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