RNS Number:8693S
Bank Restaurant Group PLC
04 December 2003



                            Bank Restaurant Group PLC

                            Resignation of Director


Bank Restaurant Group plc announces that for family and personal reasons Ann
Tonks, Director, has decided to leave the Group with effect from December 24.
The Directors of Bank Restaurant Group plc would like to thank Ann for her
dedication, enthusiasm and professionalism while working with the Group since
our expansion with the opening of Bank Birmingham in 1999.

The Group is pleased to announce the new appointment of David Colcombe as
Operations Manager, Birmingham. David has been working with Bank Restaurants for
4 years since the start of the project in Birmingham. The Board is confident
that David Colcombe will meet every expectation and continue to build on the
strong performance and reputation of Bank Birmingham.


4 December 2003



Enquiries:

Christian Delteil, Managing Director                020 7379 5088



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