Board appointment

Torex Retail PLC
21 September 2005

21 September 2005







                                Torex Retail plc



                     Executive Board Appointment Confirmed



Torex Retail Plc, the leading supplier of retail management systems to major
European retailers, today confirms that following the acquisition of XN Checkout
plc, Edwin Dayan (XN's former CEO) has been appointed to the Board with
immediate effect.



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