Re Directorate

RNS Number:9883K
Stylo PLC
03 January 2008


                             Stylo plc ("the Company") 

                        BOARD APPOINTMENT and RETIREMENT

Stylo plc, the Bradford based shoe retail company announces the retirement of 
Mr Barry Morris, as a non-executive director of the Company and the appointment 
of Mr David Lockyer.

Barry Morris, who became a director of the Company in 2001, will retire on 31
January 2008 and in his place David Lockyer is appointed as a non-executive
director. David Lockyer's appointment is effective from 02 January 2008.

Michael Ziff, commenting on the changes said:

"Barry has made an immense contribution to the Company during his tenure as a
director and this has been much appreciated and valued.

I am also delighted to be able to announce the appointment of David Lockyer who
joins the Board today.

David's career commenced with C & J Clark Limited and he has worked in the shoe
industry since 1968, most recently being involved in the turnaround and
subsequent sale of footwear retailers Stead and Simpson before his retirement in
March 2007. During his career David has gained immense knowledge and experience
of the footwear retail industry and this will add greatly to the development of
Stylo plc."


For further information, please contact:

Stylo plc
Michael Ziff, Chairman & Chief Executive                            01274 617761


There are no matters to be disclosed under paragraphs (g) (iii - viii) of
Schedule 2 to the AIM Rules in relation to David Edwin Lockyer (aged 61), whose
current and recent directorships are shown below).


David Lockyer has within the last five years been a director or partner of:
Stead & Simpson Retail Services Limited - dissolved 27 April 2004
Stead & Simpson Limited - resigned 31 March 2007
Stead & Simpson Employee Share Ownership Limited - resigned 31 March 2007
Briggs "Palm Shoes" Limited - resigned 31 March 2007
W.E. Briggs & Sons Limited - resigned 31 March 2007
Stead & Simpson Group Limited - resigned 31 March 2007
Stead & Simpson Holdings Limited - resigned 31 March 2007
Philip Jones Footwear Limited - resigned 31 March 2007


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

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