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Oliver Group PLC (OVRF)


Friday 17 November, 2000

Oliver Group PLC

Re Directorate

Oliver Group PLC
17 November 2000

The Oliver Group Plc

Board Appointments

Further to the announcement today that the offer by Benson Shoe Ltd for The
Oliver Group Plc was unconditional in all respects, the following
appointments have been made to the Board of The Oliver Group Plc: 
Chairman                          Michael Smith 
Chief Executive                   Anthony Smith 
Buying & Merchandise Director     Richard Bower 
Finance Director                  Keith Phillips 
Marketing Director                Wendy Lewis 
Retail Director                   Charles Smith 
As noted above, Doug Rogers is replaced as Chairman by Michael Smith but,
together with the other current Board members, remains on the Board. 


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