RNS Number:6209N
Reflec PLC
16 July 2003



                                   Reflec plc

                          ("Reflec" or "the Company")

                                 Board Changes

Further to the announcement that John Gilliatt would be resigning as a Director
of the Company, contained in the announcement of the final results for Reflec
released this morning, the Company announces that John Gilliatt's resignation as
a Director is effective from 15 July 2003.


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

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