NSB Retail Systems PLC                             

                       Announces Resignation of Director                       

NSB announces that Mark Quartermaine, Executive Director responsible for
Marketing and Services, will be leaving the Group effective 11 August 2003. He
is leaving to join a UK company in a non-competitive sector and we wish him
every success in this new role.

Enquiries:

Stuart Mitchell 0118 930 1500



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