Directorate Change

23 October 2009

                          ANGELA FLOWERS GALLERY PLC                           

                                ("the Company")                                

                              Directorate Change                               

The Board announces that David Cargill, Non-Executive Director, tendered his
resignation as a director of the Company on 7 October 2009, to pursue other
interests. The resignation has been accepted by the board.

The board wishes to thank Mr Cargill for his contribution to the Company.

Enquiries:

Angela Flowers Gallery PLC

Matthew Flowers, Chief Executive Tel: [phone]

Ruegg & Co Limited, Gavin Burnell Tel: [phone]