RNS Number:5874U
Henlys Group PLC
23 January 2004


Henlys Group advises that, as referred to in prior announcements and in the
Company's Annual Report and Financial Statements for the year ended 30 September
2003, Mr B A C Chivers has today retired as a Director and Finance Director of
the Company.

With immediate effect Mr Bill Gillespie takes up the position of Finance
Director in line with the announcement made on 1 December 2003 when he was
appointed Finance Director (designate).







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