RNS Number:3758M
Fitness First Plc
16 June 2003


16 June 2003

Fitness First PLC (the "Company")

Further to the announcement of the Resignation of non-executive directors made
earlier today please note that the correct effective date of the resignation of
Mr Goldsmith and Mr Denning is 16 June 2003.

All other details remain unchanged, and the full amended text appears below.



"Resignation of non-executive directors

Further to the announcement on 11 June 2003, that the recommended cash offer for
the Company by Moray Limited had been declared unconditional in all respects,
Walter Goldsmith and John Denning have resigned as non-executive directors
effective 16 June 2003.

The Company would like to thank them for their valued contribution to the growth
and development of the Fitness First group."


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