RNS Number:8479B
Croma Group PLC
10 August 2007


                                                                  10 August 2007


                                CROMA GROUP PLC
                            ("Croma" or "the Group")

                            FURTHER RE BOARD CHANGE


Following the statement made by the Company on 11 June 2007, the Board announces
that David Bretel has now stepped down from the PLC Board of Croma to take up
the aforementioned appointment as Managing Director of Croma Defence Systems
Limited, incorporating Croma Shawley, the Group's expanding CCTV operation.

The Board both remains focused on actively seeking a suitable replacement and
wishes David well in his new role within the Group.

Commenting, John French, Non-Executive Chairman, said: "In the opinion of the
Board, the operational reorganisation within the Group is expected to provide
opportunities to reduce operating costs moving forward. We continue to seek a
replacement, whilst David takes up role in an increasingly active division
within the Group".



                                   ---ends---



Enquiries:

Croma Group plc
John French, Non Executive Chairman              Mobile: 07836 722 482

Seymour Pierce Limited
Mark Percy                                          Tel: 020 7107 8000

Bishopsgate Communications Ltd.                     Tel: 020 7562 3350
Dominic Barretto                                 Mobile: 07930 450 156
Jenni Herbert



                      This information is provided by RNS
            The company news service from the London Stock Exchange
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