Directorate Change

Lookers PLC
28 April 2006

                                                                   28 April 2006

                            LOOKERS plc ('Lookers')

                                 BOARD CHANGES


The Board of Lookers announces that as a result of the statement on the 25th
April 2006, regarding the sale of the shareholding previously held by Hamilton
Finance Limited, a subsidiary of GE Corporation, Neil Clyne, Vice President of
the European Auto Division of GE Consumer Finance, has resigned from the Board
of Lookers as non-Executive Director.

The Board would like to take this opportunity to thank Neil for his valued
contribution to the Group's success over the last six years.


Enquiries:

Hudson Sandler                                         020 7796 4133
Andrew Hayes / Nick Lyon / James Hill



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