12 November 2008

Instore plc ('Instore' or 'the Company')

Change of Chief Executive

The Board of Instore announces the appointment of Aziz Tayub as its Chief Executive with immediate effect.  Mr Tayub, who has been a Non Executive Director of the Company since July 2007, replaces  Peter Burdon, who has resigned from the Board with immediate effect.

John Jackson, Chairman of Instore, said:

'I am very pleased to announce the appointment of Aziz Tayub as the Company's new Chief Executive. Having worked with Aziz as a fellow Non-Executive Director since his appointment to the Board, I know his involvement in the day to day operation of the business will be pivotal to its turnaround.  

At the same time, I would like to thank Peter Burdon for his contribution to the business since joining as Chief Executive in May 2007, and particularly for helping guide Instore through a significant period of change. On behalf of the Board, I wish Peter every success for the future'

Enquiries

Ebrahim Suleman, Group Finance Director, Instore plc    01484 431444