Board Appointments

4Less Group plc (The)
09 May 2006



                              THE 4LESS GROUP PLC

                               Board appointments


Board appointments

The 4Less Group Plc ('4Less' or the 'Company') is pleased to announce the
appointments of Geoffrey Ronald Mayhill (aged 47) and Sarah Ann Collis (aged 44)
as non-executive directors of the Company.


Details on directors

Geoffrey Ronald Mayhill

Current directorships

Ekwienox Limited
Ekwienox FX Limited

Past directorships

Diametric Investments Limited
Kinetech Limited
L.C.F. Ltd
Onlymatch Leasing Ltd
Prebon (UK) Limited
Prebon (Financial Futures) Limited
Prebon Investments Limited
Prebon Marshall Yamane (UK) Limited
Prebon Nominees Limited
Prebon Secretaries Limited
Prebon Securities (UK) Limited
Prebon Yamane International Ltd
Prebon Group Ltd. & Subsidiaries

Geoffrey Mayhill was a director of Babcock & Brown (UK) Limited and BFP
Administration Limited which were subsidiaries of Babcock Prebon Plc which was
placed in receivership in September 1991 and subsequently into liquidation.


Sarah Ann Collis


Current directorships / partnerships

ASPone Limited
Ekwienox Limited
Electra Entertainments Limited
Wallich & Matthes BV
S & M Collis Consultancy LLP
Ekwienox FX Limited

Past directorships

Prebon Group Limited & subsidiaries
Kinetech International Limited & various subsidiaries


Save as disclosed above there are no further disclosures required to be made in
respect of Mr. Mayhill and Ms Collis with regard to paragraph (g) of Schedule 2
of the AIM Rules.



Enquiries:

Richard Collier
The 4Less Group - 020 7594 0594

Olly Cairns
Corporate Synergy Plc - 020 7448 4400





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