Board changes

RNS Number:1296O
Stream Group PLC
30 July 2003



                                STREAM GROUP PLC
                          ("Stream" or the "Company")

                                 BOARD CHANGES

The Directors of Stream Group plc are pleased to announce the appointment of
Graham Paul Stevens, aged 45, as a non-executive Director with effect from 1
August 2003.

Graham has a broad experience of operational and financial management within
both public and private companies in the fast moving consumer goods ("fmcg")
industry.

Until its acquisition last year, Graham was Managing Director and shareholder of
The Law Trading Company Limited, a position he took up in early 2001 following
an MBO. Prior to this, Graham spent ten years at Fii Group plc, the footwear
company, latterly as Group Managing Director.

Between 1983 and 1988, Graham held the positions of Group Managing Director and
shareholder of Plum Holdings Ltd, a subsidiary of BSM Group Ltd. During this
time, Graham was Managing Director of two further subsidiaries, Jeeves of
Belgravia Ltd and Lilliman and Cox Ltd. Graham turned both these companies round
and successfully sold them to Sketchley Group plc in 1987. Subsequent to this
sale, Graham became Managing Director at Sketchley Group. Graham also gained
fmcg operational and line management experience during his three years at J
Sainsbury plc in the early eighties.

Graham is currently an independent business consultant providing a range of
management and corporate finance advice to a number of companies. He is also a
non-executive Director of NRX Global Corp. PLC, the software solutions company.

In accordance with paragraph F of Schedule 2 of the AIM Rules, Mr Stevens's past
Directorships over the past five years are listed below:

Fii Group plc
Fii Footwear Management Ltd
The Law Trading Company Limited
NRX Global Corp. PLC
Organic Shoe Company Limited
Organic Universe Limited
Zecca Limited
Gumshoe Limited
Gumboot Limited

Between October 1988 and January 1990, Mr Stevens was a director of Celebrity
Group Holdings Ltd. Celebrity Group Holdings Ltd went into receivership in
January 1990 and subsequently into liquidation.

The Company confirms that no other details are required to be disclosed under
paragraph F of Schedule 2 of the AIM Rules with respect to Mr Stevens.

The Directors also announce that David Channing-Williams and Hugo Drayton are
today, by mutual agreement with the Company, stepping down as non-executive
Directors of Stream Group plc. The Board would like to express its appreciation
of their contributions during their tenures of office.

In addition, The Board of Directors of the Company advises that it has commenced
a search for another non-executive Director and non-executive Chairman, allowing
Gordon Robson, currently Executive Chairman and Group Chief Executive, to focus
solely on his role as Group Chief Executive.




Enquiries:

Stream Group plc                                              Tel: [phone]
Gordon Robson, Executive Chairman
Paul Tuson, Finance Director


Teather & Greenwood                                           Tel: [phone]
David Galan


Biddicks                                                      Tel: [phone]
Kathryn Burn




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

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