Board Appointments

9 May 2006 17:27

4Less Group plc (The)09 May 2006 THE 4LESS GROUP PLC Board appointments Board appointments The 4Less Group Plc ("4Less" or the "Company") is pleased to announce theappointments of Geoffrey Ronald Mayhill (aged 47) and Sarah Ann Collis (aged 44)as non-executive directors of the Company. Details on directors Geoffrey Ronald Mayhill Current directorships Ekwienox LimitedEkwienox FX Limited Past directorships Diametric Investments LimitedKinetech LimitedL.C.F. LtdOnlymatch Leasing LtdPrebon (UK) LimitedPrebon (Financial Futures) LimitedPrebon Investments LimitedPrebon Marshall Yamane (UK) LimitedPrebon Nominees LimitedPrebon Secretaries LimitedPrebon Securities (UK) LimitedPrebon Yamane International LtdPrebon Group Ltd. & Subsidiaries Geoffrey Mayhill was a director of Babcock & Brown (UK) Limited and BFPAdministration Limited which were subsidiaries of Babcock Prebon Plc which wasplaced in receivership in September 1991 and subsequently into liquidation. Sarah Ann Collis Current directorships / partnerships ASPone LimitedEkwienox LimitedElectra Entertainments LimitedWallich & Matthes BVS & M Collis Consultancy LLPEkwienox FX Limited Past directorships Prebon Group Limited & subsidiariesKinetech International Limited & various subsidiaries Save as disclosed above there are no further disclosures required to be made inrespect of Mr. Mayhill and Ms Collis with regard to paragraph (g) of Schedule 2of the AIM Rules. Enquiries: Richard CollierThe 4Less Group - 020 7594 0594 Olly CairnsCorporate Synergy Plc - 020 7448 4400 This information is provided by RNS The company news service from the London Stock Exchange