RNS Number:2641P
Proactive Sports Group PLC
02 September 2003

2 September 2003



Proactive Sports Group Plc

Board Changes



Proactive Sports Group PLC ("Proactive" or the "Group"), a leading football
representation and sports marketing company announces the following changes to
the Board.



Proactive is pleased to announce the appointment of Ian Alexander Craig (age 45)
as a non-executive Director of the Company with immediate effect.  Alec Craig is
senior partner of Halliwell Landau solicitors and is also Non-executive Chairman
of Tepnel Life Sciences plc and a Non-executive Director of Aberdeen Growth
Opportunities VCT plc and Leisure Ventures plc.



John Lawrence, currently Acting non-executive Chairman has being appointed as
Non-executive Chairman.



John Lawrence, Non-executive Chairman commented:



"I am delighted to welcome Alec Craig to the Board, who has considerable AIM
company experience and will be invaluable to Proactive as we continue to expand
and develop the Group."





Details of the current and past directorships of Alec Craig are as follows:


Alec Craig
Current directorships                        Past directorships (within 5 years)
Halliwell Landau                             Zi Medical plc
Grantsearch                                  Aberdeen Growth VCT II Ltd
Borderdeal Limited                           Biolife Capital plc
City Partnership Homes Limited
Tepnel Life Sciences plc
Forward Media Limited
Aberdeen Growth Opportunities VCT plc
Leisure Ventures plc
Cleaningtec plc



There are no other matters which are required to be announced with regard to the
appointment of Alec Craig as outlined under paragraph (f) of Schedule 2 of the
AIM rules.




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