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SBS Group (SBG)

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Thursday 23 May, 2002

SBS Group

Directorate Change

23 May 2002

                             SBS Group plc ('SBS')

                                 Re Directorate

The board of SBS Group PLC announces that with effect from today, Gary Edelman
has resigned from the board to pursue other interests.  The board of SBS Group
PLC wish publicly to thank Gary for his great dedication to the Company and his
contributions since joining in 1991.  The board wishes Gary every success in the

For further information please contact:

SBS Group plc                                                      020 7420 6700

Philip Holt, Chief Executive

Weber Shandwick Square Mile                                        020 7950 2869
Richard Hews/Trish Featherstone

                      This information is provided by RNS
            The company news service from the London Stock Exchange

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