NSB Retail Systems PLC - Board Changes                     

NSB Retail Systems announces that Ashley Richard Abraham is appointed
Non-Executive Chairman with immediate effect. Richard has been an independent
Non-Executive Director of the Company since September 1997.

Angus Monro, formerly Non-Executive Chairman, remains on the board in the
capacity of Vice Chairman (non-executive).

Richard Abraham said:

`I look forward to working with Nikki and the team in my new role, and on
behalf of the board, would like to thank Angus for his contribution during his
tenure as Chairman.'

Enquiries:

Nikki Beckett 0118 930 1500



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