BS. Base Grp.

RNS Number:8679F
Base Group PLC
07 January 2003


                            Base Group plc ("Base")

                                 Re Directorate

Simon Kennedy has today resigned from the Board of Base with immediate effect in
order to allow him to spend increased time on his other business interests.
Simon joined the Board of Base on 10th June 2002 when Base acquired the entire
issued share capital of Time Management Global Limited. The Group will continue
to benefit from Mr. Kennedy's expertise as a football agent through his
continued provision of services under a consultancy agreement that runs until at
least the end of 2003.


7 January 2003

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

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