Directors Resignation

Reflexion Cosmetics PLC
07 March 2006

Reflexion Cosmetics plc (the 'Company')

7 March 2006



Resignation of Director



The Board of the Company announces that Mr John Vergopoulos has resigned as
non-executive Director of the Company with immediate effect.



END


                      This information is provided by RNS
            The company news service from the London Stock Exchange