Directorate Change

Torex Retail PLC
26 February 2007



                        Torex Retail plc (the 'Company')

                     Resignation of Non-executive Directors


Torex Retail plc, a leading global retail systems provider, announces that Mr
Geoffrey Forster and Mr David Hallett have today resigned as Non-executive
Directors of the Company with immediate effect.

The Company will make an announcement about the appointment of replacement
Non-executive directors in due course.


                                    - Ends -


Enquiries:

Steve Marshall
Non-executive Chairman, Torex Retail plc
Tel: [phone]

Ginny Pulbrook / Seb Hoyle / Lucie Holloway
Citigate Dewe Rogerson
Tel: [phone]


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