Tim Power to Leave as Operations Director

Belgo Group PLC
2 February 2000



                        Belgo Group Plc
                               
                        Re: Directorate


Tim Power, Operations Director, has decided to seek a new
challenge and it is mutually agreed he will be leaving the
Company with effect from today.

The Group is continuing with its strategy of the expansion of
the Belgo and Bierodrome brands alongside the development of a
second roll-out concept.  The Group remains debt free and the
current roll-out plan is expected to be funded out of internal
cash flows.  The board remains very confident about the long
term growth of the Group.

Enquiries:

Citigate Dewe Rogerson
Simon Rigby/Kylie Child                 T: 0171 638 9571