STYL Stylo

RNS Number:2123F
Stylo PLC
27 June 2006


The following amendment has  been made to the 'Directorate Change'
announcement released today at 10:51 under RNS No 2113F.


The directors name in the first paragraph should read Mr Richard Phillip Bott
and not Mr Richard Phillip Bolt as previously stated.


All other details remain unchanged.

The full amended text is shown below.






                           Stylo plc ("The Company") 

                              BOARD APPOINTMENT

Stylo plc, the Bradford based shoe retail company announces the appointment of
Mr Richard Phillip Bott, 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.


                   




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