Directorate Change

Ideal Shopping Direct PLC 23 September 2004 Ideal Shopping Direct Plc 23rd September 2004 Ideal Shopping Direct Plc Appointment of new director Ideal Shopping Direct Plc, Britain's leading independent multi-channel TV home shopping operation, today announces the appointment to the Board with effect from November 8th of Andrew Robert Fryatt (41) as Chief Operating Officer. This is a new post - Andrew will report directly to Paul Wright, Chief Executive Officer, but will take immediate responsibility for all day to day operational management of the group. Andrew was formerly managing director of One2One Retail, and before that held senior roles with Carphone Warehouse, Tandy UK and Woolworth. He is currently a director of Mithrandir Ltd. There are no other matters requiring disclosure under paragraph 6F.2 of the UKLA listing rules. Jim Hodkinson, Chairman, commented: "We are delighted to welcome Andrew to the Board and his arrival will allow Paul Wright to concentrate on strategic development of the business. Andrew's strong background in marketing and retailing will strengthen our management team and contribute to the continuing rapid expansion of Ideal Shopping Direct's business." Enquiries: Ideal Shopping Direct Plc Tel: 08700 780 704 Paul C. Wright, Chief Executive ReputationInc Tel: 020 7758 2800 Tom Wyatt NOTES TO EDITORS Andrew Fryatt is 41. A graduate of Queens' College, Cambridge, where he read economics, he began his business career with Mars, before moving into retailing with Woolworths in 1991. He joined Tandy UK in 1996 as marketing and buying director, becoming managing director in 1997. After its acquisition by Carphone Warehouse in 1999, he was appointed Chief Operating Officer with responsibility for all group UK central operations, as well as the Tandy and Techno chains and their integration into the Carphone Warehouse group. He performed a similar role as managing director of One2One Retail following its acquisition by T-Mobile in 2000. Andrew is married, with one son, and currently lives in Reading, Berkshire. This information is provided by RNS The company news service from the London Stock Exchange
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