Notice of Results

Torex Retail PLC
12 September 2005


                                Torex Retail plc

                           2005 Interim Results Date


Torex Retail plc, a leading provider of IT solutions to major European
retailers, will announce interim results for the six months ended 30 June 2005
on Monday, 26 September.

An analyst presentation will take place at 9am at the offices of Citigate Dewe
Rogerson: 26 Finsbury Square, London EC2.


Enquiries:

Citigate Dewe Rogerson                               Tel: [phone]
Seb Hoyle




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