Changes to the Board of Directors

Ross Group PLC
18 February 2000


                       ROSS GROUP PLC
                              
                APPOINTMENT OF NEW DIRECTORS

Following on from the announcement made on 21 December  1999
regarding, inter alia, a rights issue to be underwritten  by
The   Grande  Holdings  Limited ('Grande')  the  Company  is
pleased  to  announce the appointment of four new  executive
directors who will join the board with immediate effect.

Paul Francis Gregory Binney
Mr  Binney,  aged  40 is a commerce graduate  of  Birmingham
University,  England  and  a  member  of  the  Institute  of
Chartered  Accountants of England and Wales. He is currently
Managing   Director  of  Grande  in  Europe  which  includes
Nakamachi  Europe  Limited. He has also worked  for  Digital
Equipment and Salomon Smith Barney.

William Borland Welch
Mr  Welch,  aged 42, is a business graduate and a member  of
the  Institute of Chartered Accountants of Scotland.  He  is
currently  Chief Financial Officer for Grande in Europe.  He
previously  worked for Deloitte & Touche and  Salomon  Smith
Barney.

Adrian Chi Chiu Ma
Mr  Ma,  aged  55,  graduated  from  Birmingham  University,
England  with a Bachelor of Commerce degree. He is a  member
of  the  Institute of Chartered Accountants of  England  and
Wales.  He has more than 18 years experience in the  finance
and operations of the computer and electronics industry.  He
is  an  executive director of the Grande Group in charge  of
the  electronics operation and he is also a director of Toyo
Holdings Limited.

Michael Andrew Barclay Binney
Mr   Binney,  aged  40,  studied  accountancy  at   Coventry
University, England. He is a fellow member of the  Institute
Chartered  Accountants in England and Wales and a fellow  of
the  Hong  Kong  Society of Accountants.  He  has  extensive
experience  in manufacturing and operations of the  consumer
and  computer  electronics  industry.  He  is  the  managing
director of the Grande Group's world wide branded sales  and
distribution he is also a director of Toyo Holdings Limited.

The  Company hopes to make an announcement shortly regarding
the  proposals outlined in the previous announcement  of  21
December 1999.

18 February 2000

Enquiries:

Tim Redfern
Beeson Gregory      0171 488 4040