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Board change

1 Jun 2007 07:01

Torex Retail PLC01 June 2007 Torex Retail PLC(the "Company") Board Changes Torex Retail PLC announces that Mr Neil Mitchell's employment as Chief ExecutiveOfficer of the Company has been terminated and he has resigned as a Director ofthe Company with immediate effect. Keith Taylor has today been appointed as Chief Executive Officer of the Company. 1 June 2007 Enquiries: College Hill Tel: 020 7457 2020 Mark Garraway/Carl Franklin This information is provided by RNS The company news service from the London Stock Exchange

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