Board Appointment

Actif Group PLC
19 December 2005

19 December 2005



                           ACTIF GROUP PLC ('ACTIF')

                                BOARD CHANGES



Actif Group plc is delighted to announce the appointment to its Board of Michael
Louis Conitzer as a new Non executive Director. Michael Louis Conitzer is the
new non-executive investor director appointed on behalf Hatzioannou Holdings,
which holds 10.6% of Actif, pursuant to their investment agreement with Actif
Group Plc.



Michael Louis Conitzer brings with him over 35 years of experience in the
clothing industry starting as a Management trainee with Marks & Spencer Plc. He
was the C.E.O. of the fashion retailers Stirling Cooper Shops Plc for 8 years.
He is currently the C.E.O. of the specialist sportswear retailer King's Road
Sporting Club having been one of its founders. He has also been a shareholder of
Actif Group since before it floated, and was instrumental in helping the company
attain the Elle licence.  Mr Conitzer currently holds 600,000 shares in Actif.



Michael Louis Conitzer, aged 61, is currently a director of American Activewear
Corporation Limited and Angelo Dundee's 5th St Gym Limited.  Within the last
five years Mr Conitzer has been a director of Beachlife Limited, Ostrich Farms
(U.K.) Limited, Ostrix Limited and Monitree Limited.  Mr Conitzer was a director
of Body Plus Retail Limited from 14 August 1992 to 19 April 1996, which entered
into creditors voluntary liquidation in August 1994.



There is no further information required to be disclosed under Schedule 2
paragraph (g) of the AIM Rules.




Enquiries:


Actif Group plc (020 7436 0222)                                Hudson Sandler (020 7796 4133)
Mark Evans, Chief Executive (m: 07977 018007)                  Wendy Baker






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