Moss Bros Group - Update on Chairmanship

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Thu Apr 10, 2008 6:31am EDT 

RNS Number:0686S
Moss Bros Group PLC
10 April 2008


Chairmanship

On 13 November 2007, Moss Bros Group Plc ("the Company") announced that Keith
Hamill intended to retire as Chairman and from the Company's Board on 9 April
2008.

On 25 February 2008, the Company announced that it had received a financed
indicative offer to acquire the Company's shares from a new company to be formed
by Baugur Group hf and certain investment partners and that the Company had
granted 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 his
retirement until the due diligence has been completed and he has agreed to do
so.

A further statement giving the revised date of his retirement will be made as
soon as is practical.






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

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