Appointment of Non Executive

RNS Number:1146B
Big Food Group PLC
12 September 2002


                          12th September 2002

                         The Big Food Group plc


          Appointment of Kevin Loosemore as Non-Executive Director


At a board meeting today Kevin Loosemore was appointed to the Board of The Big
Food Group plc as a Non-executive Director with immediate effect. He will join
the Remuneration and the Audit Committees.


Kevin is currently President of Motorola, Professional Services and was formerly
a director of IBM United Kingdom Limited and De La Rue Plc. There are no matters
requiring disclosure under paragraph 6F.2(b) to (g) of the UKLA Listing Rules
with respect to Kevin Loosemore.


At the same meeting the Board regretfully accepted the resignation of Tom
Knowlton. Tom has been a Non-executive Director since June 1999. He leaves to
devote more time to his other commitments including his role as Dean of the
Faculty of Business at Ryerson University, Toronto.



Enquiries:

David Sawday               Group Head of PR                 01933 371148

                                                        Mob 0780 1236499


                      This information is provided by RNS
            The company news service from the London Stock Exchange

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