Directorate Change

RDF Group PLC

("RDF" or "the Company")

New Non-Executive Director - Sir Richard Kleinwort, Bt., DL.

The Board of RDF Group plc (AIM: RFG), the IT services company, with offices in
Brighton, Bristol, Edinburgh and London, is pleased to announce the appointment
of Sir Richard Kleinwort, Bt., DL, as a non-executive director.

Sir Richard has led the Richard Kleinwort Consultancy Group since 2000 and was
formerly a founding partner and director of Cardew and Co Ltd, the leading City
PR company. Prior to this, he spent most of the 1980's in the Banking sector,
with Kleinwort Benson and the Deutsche Bank. Extra mural positions include
being an Ambassador of both WWF-UK and the Prince's Trust.

The following are Sir Richard Kleinwort's current directorships and those held
within the last five years:

Current Directorships            Past Directorships                        
                                                                           
The Steppes Group Limited        Stowe School                              
                                                                           
The Richard Kleinwort                                                      
Consultancy Limited                                                        
                                                                           
Richard Kleinwort Consultancy                                              
(Americas) Limited                                                         
                                                                           
Richard Kleinwort Consultancy                                              
(Asia) Limited                                                             

Save for the information disclosed above there is no other information falling
to be disclosed under Schedule Two, paragraph (g) of the AIM Rules.

Jim Carr, Chairman of RDF, said, "We are delighted to welcome Sir Richard to
the company. Given his pedigree and the depth and breadth of his experience, we
are fortunate to have attracted him. We are confident that he will add
significant value to the company over time."

Sir Richard commented, "I much look forward to working with the directors and
management and have no doubt that RDF can flourish during the current
challenging economic times and in the future. Indeed, the company is both
well-managed and positioned for a key period of growth".

30 January 2008

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

Nominated Adviser & Broker:
Smith & Williamson Corporate Finance Limited                  020 7131 4000
Azhic Basirov / Siobhan Sergeant