Further re Directorate Change

Restaurant Group PLC
20 July 2004

20 July 2004



                     The Restaurant Group plc ('the Group')



Further to the announcement on 8 July 2004 relating to Stephen Critoph's
appointment as Finance Director, the Group announces, in accordance with
paragraph 16.4 of the Listing Rules, he has not been a director of any publicly
quoted company in the last 5 years and there is no information to be disclosed
under paragraph 6.F.2 (b) to (g).



END


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