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Homestyle Group PLC (HME)

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Tuesday 27 September, 2005

Homestyle Group PLC

Board Change

Homestyle Group PLC
27 September 2005

                                                               27 September 2005

                       HOMESTYLE GROUP PLC ('Homestyle')

                                 Board Changes

The Board of Homestyle announces that Sarah Grunewald, a Non-Executive Director,
has decided to step down from the Board forthwith and will therefore not be
seeking re-election at the forthcoming Annual General Meeting.

The Board would like to thank Sarah for her considerable contribution to the
company over the last few years and especially during the successful
re-financing of the business earlier this year.

Homestyle is pleased to announce that David Sussman, Executive Chairman of JD
Group Ltd, a significant retail group based in South Africa, has been appointed
with immediate effect as a Non-Executive Director.

The Board can confirm that there is no other information to be disclosed under
the requirements of Listing Rule 9.6.13 in relation to this appointment.


Homestyle Group plc

Ian Topping, Chief Executive                                   01925 647200

Tim Kowalski, Finance Director                                 01925 647200

Hudson Sandler                                                020 7796 4133

Andrew Hayes/ James Hill

                      This information is provided by RNS
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