Shoe Zone PLCLSE: SHOE

Shoe Zone: Directorate Change

· Issued by Shoe Zone PLC

Shoe Zone plc

("Shoe Zone" or the "Company")

Directorate change

Shoe Zone plc announces that from today, Anthony Smith is stepping down from the PLC board to increase his focus on the day to day running of the business. Anthony will remain as a director of Shoe Zone's operating subsidiary, Shoe Zone Retail Limited. Anthony's decision has the full support of the PLC directors.

For further information please call:

Shoe Zone PLC

Tel: +44 (0) 116 222 3001

Charles Smith (Chairman)

Terry Boot (Finance Director)

Zeus (Nominated Adviser and Broker)

Tel: +44 (0) 203 829 5000

David Foreman, James Hornigold, Ed Beddows (Investment Banking)

Dominic King (Corporate Broking)

Shoe Zone PLC on 6ix

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