Board Resignation

Corsie Group plc
25 April 2008


                                Corsie Group plc

                          ('Corsie' or 'the Company')

                               Board Resignation


The Company has today been informed of the resignation of Vikram Lall CBE,
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:

David Mathewson, Chairman
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



                      This information is provided by RNS
            The company news service from the London Stock Exchange