RNS Number:6867P
Vega Group PLC
12 September 2003


For Immediate Release                                          12 September 2003



VEGA Group PLC



                                 Board Changes



VEGA Group PLC announces that Richard Amos, Finance Director has resigned from
the Board and will leave the company on 10 October. VEGA is in the process of
recruiting his replacement and will name his successor in due course. In
addition, Alan Gaby who is currently Director of Government & Defence will
become Chief Operating Officer from 1 November.



Phil Cartmell, Chief Executive, said: "I am indebted to Richard for his hard
work and dedication. The Board would like to thank him for the valuable
contribution he has made to the Group and to wish him every success in the
future. I would also like to take this opportunity to wish Alan every success in
his new role."



For further information:


VEGA Group PLC :           Phil Cartmell - Chief Executive         01707 391999
www.vega.co.uk

Buchanan Communications :  Tim Anderson                            020 7466 5000
www.buchanan.uk.com        Nicola Cronk




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