RNS Number:6754H
Proactive Sports Group PLC
19 February 2003

19 February 2003



Proactive Sports Group Plc

Directorate Change


Proactive Sports Group Plc ("Proactive" or the "Group"), a leading football
representation and sports marketing company announces the resignation of Charles
Green, non-executive Chairman, from the board with immediate effect in order
that he can concentrate on his other business interests.


The Board has commenced the search for a replacement non-executive Chairman and
it is anticipated that an announcement will be made in due course. In the
interim period John Lawrence, an existing non-executive of the Group, has been
appointed non-executive Chairman.


The Board of Proactive wishes to record its appreciation for the contribution
that Charles Green has made to the Group from the time of Proactive's flotation
on AIM in May 2001 and wishes him well for the future.


For further information:



Proactive Sports Group Plc                               01625 536411
Paul Stretford, Chief Executive
Neil Rodford, Chief Operating Officer


Charles Stanley & Co Limited                             020 7739 8200
Mark Taylor



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