Ex Rights Details Update

ROSS GROUP PLC
6 September 1999

RIGHTS ISSUE
COMPANY NAME
*ROSS GROUP PLC
SECURITY TITLE
*Ord Shs
MNEMONIC CODE       *RGP
SEDOL CODE          *751-438
TERMS     *17 New Ord Shs for Every 5 New Ord Shs held at 5.5p
DEALING COMMENCE N/P *06-09-99
PROVISIONAL EX DATE *06-09-99
RECORD DATE         *27-08-99
SPLITTING N/P       *Info n/av
ACCEPTANCE DATE &    *27-09-99
RENUNCIATION       *
NOTES     * The proposed Rights Issue & Capital Re-organisation announced
           11-08-99 (Rns No.7757c) will not proceed.