Company Secretary Change

Restaurant Group PLC
16 September 2004

16 September 2004



                        Restaurant Group Plc (the 'Group')

                        Appointment of Company Secretary



The Restaurant Group is pleased to announce the appointment of Rob Morgan as
company secretary, with effect from 15 September. Rob has been with the Group
for 2.5 years and will combine the company secretary role with his existing
position as Group Finance Manager.





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