Directorate Change

RDF Group PLC

("RDF" or "the Company")

Directorate Change

RDF Group Plc regrets to announce that Robert Weir, Chairman, and Sir Richard
Kleinwort, Non-Executive Director, have resigned from the Board of RDF with
immediate effect.

As a result of Mr Weir's resignation, the requisition for the general meeting,
which has been convened for 24 July 2009, has been withdrawn.

7 July 2009

 

For further information on RDF Group plc, visit www.rdfgroup.com or telephone
01273 200100.


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