RNS Number:0403Q
Caffe Nero Group PLC
23 September 2003

                              Caffe Nero Group plc
                        ("Caffe Nero" or "the Company")
                                 Re Directorate

Caffe Nero announces that Chris Reeve stepped down from the Board on 22
September 2003 to pursue his other interests.

The Board are grateful to Chris for the contribution he has made to the
development of the Company over the past three years, and wish him well for the
future.

The Directors intend to appoint another experienced executive director to the
Board in due course.

                                                               23 September 2003

Enquiries:

Caffe Nero Group plc                                 Tel: 020 7520 5150
Gerry Ford, Chairman & CEO

College Hill                                         Tel: 020 7457 2020
Justine Warren

                      This information is provided by RNS
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