RNS Number:4036T
Shoprite Group PLC
31 October 2005



Shoprite Group P.L.C.

Appointment of Finance Director



Shoprite Group P.L.C. is pleased to announce the appointment of Neil Cushing
ACMA as Financial Director, following the decision of Martin Poole to pursue a
career outside the food industry.



Janet Corkish ACMA, ACIS, who has been with the Group for 13 years will assume
Mr Cushing's previous day to day responsibility as Chief Accountant.



Both appointments  are effective immediately.



Information regarding Mr Cushing required by Schedule 2g of the AIM rules is
given below:



(i) Neil Alan Cushing age 37

(ii) Village Walk Ltd - current directorship



There is no other information to be disclosed for items (iii) to (vi)






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

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