Board Resignation

Corsie Group plc
16 April 2008

                                Corsie Group plc
                          ('Corsie' or 'the Company')

                               Board Resignation


The Company has today been informed of the resignation of Mr James Aitken,
non-Executive Director, with immediate effect.

A further announcement will follow in due course regarding the appointment of a
replacement non-Executive Director.


For further information:


Richard Corsie, MBE, CEO                              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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