RNS Number:4975Q
Reflex Group PLC
6 September 2000

Appointment of Director


At a Board meeting yesterday, Mr Joseph Walsh was co-opted as a Non-Executive
Director with immediate effect.

Mr. Walsh has not held at any time in the previous five years, and does not
currently hold any directorships in any other public quoted company and there
are no details under 6F2(b) to (g) of The Listing Rules to be disclosed.


From :            Ian Salkeld
                  Secretary 
                  Reflex Group plc
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