Board Resignation

Corsie Group plc
01 May 2008


                              Corsie Group plc

                         ('Corsie' or 'the Company')

                              Board Resignation


The Company has today been informed of the resignation of Richard Corsie, 
Chief Executive, with immediate effect.


For further information:

David McArthur                                          Tel: [phone]
Corsie Group plc
www.corsiegroup.com

Paul Shackleton                                         Tel: [phone]
Daniel Stewart & Company plc

Dominic Barretto                                        Tel: [phone]
Bishopsgate Communications plc



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