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SBS Group (SBG)

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Friday 16 August, 2002

SBS Group

Directorate Change

16 August 2002

                             SBS Group plc ('SBS')

                                 Board Changes

SBS Group plc, ('SBS'), today announces the resignation of Steve Simmonds, Group
Finance Director, from the Board with immediate effect to take up an opportunity
outside the Group.

Phil Holt, Chief Executive of SBS, said: 'We are sorry to see Steve leave, as
during his short time with SBS he has made a valuable contribution we wish him
every success for the future.'

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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