Directorate Change

Reflexion Cosmetics PLC 10 May 2005 Reflexion Cosmetics plc ( 'Reflexion' or the 'Company') Directorate Change 10 May 2005 The Board of Reflexion today announces that Ratan Daryani has stood down as Chief Executive but remains on the Board as a Non-executive Director, with immediate effect. Enquiries: W.H. Ireland 0121 616 2101 Tim Cofman This information is provided by RNS The company news service from the London Stock Exchange