Ross Group PLC 15 April 2005 15 April 2005 ROSS GROUP PLC - CHANGE OF DIRECTORS Ross Group Plc announces, with regret, the resignation of Trevor Wilkinson as a Director. He will vacate the post of Deputy Managing Director, which he has held for nearly two years, on 30th April 2005. The company express it's thanks to Mr Wilkinson for his contribution during that period. The Board is pleased to announce the appointment of Philip Elliott as an executive director with immediate effect. This appointment was sanctioned during the Board Meeting held on 14th April 2005. Mr Elliott has been an employee of the Group since 1996 and currently holds the position of Group Financial Controller. Ross Group Plc Brunel Road Totton Hampshire SO40 3YS TEL: + 44 (0) 2380 6755 00 FAX: + 44 (0) 2380 6755 55 This information is provided by RNS The company news service from the London Stock Exchange