Board change

Torex Retail PLC
01 June 2007



Torex Retail PLC
(the 'Company')


Board Changes

Torex Retail PLC announces that Mr Neil Mitchell's employment as Chief Executive
Officer of the Company has been terminated and he has resigned as a Director of
the Company with immediate effect.

Keith Taylor has today been appointed as Chief Executive Officer of the Company.



                                                                     1 June 2007

Enquiries:

College Hill                                                 Tel:  [phone]

Mark Garraway/Carl Franklin







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