RFI Reflex Grp

RNS Number:6114E
Reflex Group PLC
28 October 2004

                  Reflex Group Plc ("Reflex" or the "Company")

                               DIRECTORATE CHANGE


Further to an announcement made on September 29 2004, the Board of Reflex
announces that non-executive director, Joe Walsh has stepped down from the Board
and has been replaced by Mark Farrer-Brown. The Board would like to take this
opportunity to thank Joe for his years of service and to wish him well for the
future.

Mark Farrer-Brown, aged 37, joined Coopers & Lybrand in 1989 and after
qualifying as an ACA, he left to join BZW as a derivatives salesman. He joined
Elderstreet Investments Ltd, the venture capital firm, where he was instrumental
in investing in a number of smaller businesses and currently works in Risk
Capital Partners in London. Mark is currently a director of Risk Capital
Partners Limited and, in addition, over the last five years has been a director
of the following companies;


Clipserver Plc

Intrinsic Value Partnership Limited

Knowledge = Power Limited


There are no further disclosures with respect to Schedule 2 of the AIM rules.


                                      ENDS


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

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