RNS Number:2113F
Stylo PLC
27 June 2006


                           Stylo plc ("The Company") 

                              BOARD APPOINTMENT

Stylo plc, the Bradford based shoe retail company announces the appointment of
Mr Richard Phillip Bolt, as a director of the Company with immediate effect.

Mr Bott, aged 54, joined the Stylo Group in 1982 and was appointed to his
current role as Group Director of Finance in 2004.

The Directors welcome Mr Bott to the Board believing his experience and talent
will contribute substantially to the development of Stylo plc.

Michael Ziff, commenting on the changes said:

"I am delighted to announce the appointment of Richard Bott as a director of
Stylo plc. I have had the pleasure to have worked with Richard during his time
with the Group and know his joining the Board will prove invaluable as he brings
with him a wealth of experience and knowledge of the industry that will make a
significant contribution to our development and growth."

For further information, please contact:

Stylo plc

Michael Ziff, Chairman & Chief Executive     01274 617761

Appendix

There is no information to be disclosed pursuant to the requirements of
paragraph 6.F.2(b) to (g) of the UK Listing Authority Rules with respect to the
appointment of Mr R P Bott.


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

END

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