RNS Number:9853P
Reflex Group PLC
19 September 2003

                                REFLEX GROUP PLC

                                 Board Changes

The Directors of Reflex Group plc wish to announce the resignation of Mr. Ian
Salkeld (Finance Director) from the Board of Directors of the Company, to pursue
other interests, with immediate effect. Mr. Paul May (Chief Executive) will
assume the role of finance director and Mr. Brendan McLoughlin has been
appointed Company Secretary.



Tony Kilduff

Chairman



Enquiries to:

Brendan McLoughlin

Tel: 353 (0) 87 6377119



19 September 2003


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