Directorate Change

26 Feb 2007 17:04

Torex Retail PLC26 February 2007 Torex Retail plc (the "Company") Resignation of Non-executive Directors Torex Retail plc, a leading global retail systems provider, announces that MrGeoffrey Forster and Mr David Hallett have today resigned as Non-executiveDirectors of the Company with immediate effect. The Company will make an announcement about the appointment of replacementNon-executive directors in due course. - Ends - Enquiries: Steve MarshallNon-executive Chairman, Torex Retail plcTel: 0870 300 6061 Ginny Pulbrook / Seb Hoyle / Lucie HollowayCitigate Dewe RogersonTel: 020 7638 9571 This information is provided by RNS The company news service from the London Stock Exchange