Update on Chairmanship

10 Apr 2008 11:31

Moss Bros Group PLC10 April 2008 Chairmanship On 13 November 2007, Moss Bros Group Plc ("the Company") announced that KeithHamill intended to retire as Chairman and from the Company's Board on 9 April2008. On 25 February 2008, the Company announced that it had received a financedindicative offer to acquire the Company's shares from a new company to be formedby Baugur Group hf and certain investment partners and that the Company hadgranted the new company due diligence access. It is anticipated that the due diligence period will be completed by early May. In view of these circumstances the Board has requested Keith Hamill to defer hisretirement until the due diligence has been completed and he has agreed to doso. A further statement giving the revised date of his retirement will be made assoon as is practical. This information is provided by RNS The company news service from the London Stock Exchange