RNS Number:2348O
Theo Fennell PLC
01 August 2003



                                  Theo Fennell

                       ("Theo Fennell" or "the Company")

Theo Fennell is pleased to announce that Gavin Ross Saunders, aged 33, has been
appointed the Finance Director of the Company with effect from 31 July 2003.

Gavin worked for PricewaterhouseCoopers from 1991 until July 1999, after which
he became the UK Finance Director of Tiffany & Co. Gavin joined Theo Fennell in
July 2002 as the Head of Finance.

Gavin has no other current or past directorships and there are no further
disclosures required to be made pursuant to the AIM Rules.






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