Ex Rights Details etc.

ROSS GROUP PLC
11 August 1999

RIGHTS ISSUE
COMPANY NAME
*ROSS GROUP PLC
SECURITY TITLE
*Ord Shs
MNEMONIC CODE       *RGP
SEDOL CODE          *751-438
TERMS     *17 New Ordinary Shares for every 5 New Ordinary Shares at 5.5p
DEALING COMMENCE N/P *06-09-99
PROVISIONAL EX DATE *06-09-99
RECORD DATE         *27-08-99
SPLITTING N/P       *Info n/av
ACCEPTANCE DATE &     *27-09-99
RENUNCIATION        
NOTES     *Subject to EGM 03-09-99.


CAPITAL RE-ORGANISATION DETAILS
COMPANY NAME
*ROSS GROUP PLC
SECURITY TITLE
*Ord Shs
MNEMONIC CODE       *RGP
SEDOL CODE          *751-438
TERMS     *Sub-divide Each Ord Shr of 5p into One Ord Shr of 0.2p & One 
           Deferred Shr of 4.8p & to Consolidate Every 25 Ord Shs
           of 0.2p into One New Ord Shr of 5p
PROVISIONAL EFFECTIVE DATE *06-09-99
RECORD DATE         *27-08-99
NOTES     *Subject to EGM approval 03-09-99.