Appointment of non-executive

Restaurant Group PLC 24 January 2007 THE RESTAURANT GROUP PLC ('TRG' or 'the Company') Appointment of non-executive Director The Restaurant Group plc today announces the appointment of David Richardson to its Board as a non-executive Director with effect from 1 February 2007. He will also be a member of the Remuneration, Audit and Nomination Committees. David (55), having retired as Whitbread's Finance Director in 2005, is currently a non-executive director of Serco Group plc, Dairy Crest plc, Tomkins plc and Forth Ports plc. He was also until recently a non-executive director of De Vere Group plc and took on the Chairman's role to consider a number of bid approaches and its ultimate highly successful sale to AHG in the summer of 2006. David spent a considerable part of his career at Whitbread (he joined in 1983) in various roles including Finance Director of their Inns Division and following that the Restaurant Division. Between 1993 and 2001 he was Strategic Planning Director for the Group and joined the Board in May 1996. He was appointed Finance Director in March 2001. There are no other matters relating to this appointment that are required to be disclosed under Paragraph 9.6.13R of the Listing Rules. Alan Jackson, Chairman of The Restaurant Group plc, said: 'We are delighted that David will be joining us. He has much experience of the UK leisure market and in particular the restaurant market. His appointment will serve to strengthen The Restaurant Group's Board and we look forward to his wise counsel and contribution to our successful business.' 24 January 2007 ENQUIRIES: The Restaurant Group plc Tel: 020 7939 6500 Alan Jackson, Chairman Andrew Page, Chief Executive College Hill Tel: 020 7457 2020 Matthew Smallwood This information is provided by RNS The company news service from the London Stock Exchange
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