RNS Number:2472H
Reflex Group PLC
07 February 2003



                                Reflex Group plc

                                  Board Change

The Board of Reflex Group plc (the 'Company') wishes to announce that Gillian
Waddell has resigned from the Board of Directors of the Company with immediate
effect.

7 February 2003

End


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

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