Directorate Change

Actif Group PLC
10 August 2005


                                Actif Group plc
                          ('Actif Group' or 'Company')

                                 Board Changes

Actif Group is delighted to announce the appointment to its Board of Catherine
Scorey as its new Commercial Director with immediate effect. Catherine joined
Actif Group in November last year with a brief to revitalise the Elle product
offer. Previously she has held posts at Ted Baker plc, where she was involved in
developing their womenswear offer.

Separately, the Company announces that Julian Ghinn, Group Finance Director,
will be leaving Actif Group in October 2005 after three years service. Charles
O'Rorke, who has been with the Company since 1999 as Financial Controller, has
been promoted to the position of Finance Director Designate and is expected to
be appointed to the Board in the near future.

Commenting on the changes, Mark Evans, Chief Executive, said:

'I am delighted to welcome Catherine to the Board. She has excellent credentials
within premium brand ladies fashion and we are very pleased with the impact she
has made on the development of the SS06 Elle collections.

We wish Julian every success in the future and thank him for all his help in the
past. In Charles we have a very experienced and able successor and I look
forward to working with him to make the transition to Board level'

Enquiries:

Mark Evans, Chief Executive, Actif Group plc Tel: [phone]
Wendy Baker, gcg hudson sandler Tel: [phone]

Further information:

Catherine Johanna Scorey, 34, is a director of 4 Spencer Hill Limited.

There is no further information required to be disclosed under Schedule 2
paragraph (g) of the AIM Rules.


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