Directorate Change

    FACES COSMETICS PLC (THE "COMPANY")                      
                                 BOARD CHANGES                                 


The Company announces the following Board changes:-

* Terry Horner, Chairman has resigned with immediate effect.
   
* Rupert Folkard, Finance Director, has resigned with immediate effect.
   
* Jaspal Singh has been appointed as non-executive director with immediate
  effect.
   
The Board would like to thank Mr Horner and Mr Folkard for their service to the
Company.

Dimple Sanghi a non-executive director will act as interim Finance Director for
the Company until the appointment of a replacement.

Jaspal Singh Sabharwal (age 41)

Jaspal Singh Sabharwal worked for Coca-Cola India for 10 years where he headed
the franchise business for India, Maldives and Bhutan. Prior to this he spent
over 6 years with UB Group and ICI Paints. He has a Masters of Management from
McGill University, Montreal and a Diploma in Practicing Management from INSEAD,
France. Jaspal has been with Indivision Investment Advisors since its inception
and is a Managing Director in its Operations and Strategy Team.

Listed below are the names of the companies (other than the Company) of which
Mr Sabharwal has been a director or partner at any time in the past five years.

Current Directorships/Partnerships held   Past Directorships/Partnerships held  
                                                                               
Indivision Investment Advisors Ltd        Capital Foods Export Private Limited   
                                          Hindustan Coca-Cola Beverages Pvt     
                                           Limited                                                                  
                                          Interarch Building Products Private   
                                           Ltd                                                                    
                                          Lilliput Kidswear Limited                     
                                          Ravindranatu GE Medical Associate     
                                           Private Limited                       

Save as disclosed above, there are no further details required to be disclosed
pursuant to the AIM Rules for Companies.


For further information please contact:

Ramesh Jolly   Chief Executive Officer    Faces Cosmetics plc           T: [phone] Ext. 112         
Liam Murray    Director                   Dowgate Capital Advisers Ltd  T: [phone]               
Aaron Smyth    Assistant Director         Dowgate Capital Advisers Ltd  T: [phone]                 
Ian Callaway   Head of Corporate Broking  SVS Securities plc            T: [phone]   


END