RNS Number:6541T
Libra Retail PLC
04 November 2005

Libra Retail PLC ("the Company")


4 November 2005


Directorate


James Caan has resigned from the Board of Directors with immediate effect. Mr
Caan has resigned in order to pursue other business interests.



End


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

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