Directorate Change

Torex Retail PLC
21 March 2007


                  Torex Retail plc ('Torex' or the 'Company')

                               Directorate change


The Board of Torex Retail plc announces that Mr. Christopher Moore, former
Chairman, has today resigned from the Board with immediate effect.


Enquiries: Mark Garraway (College Hill) 020 7457 2020



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