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: 01620 828 940 Corsie Group plc www.corsiegroup.com Paul Shackleton Tel: 020 7776 6550 Daniel Stewart & Company plc Dominic Barretto Tel: 020 7562 3350 Bishopsgate Communications plc This information is provided by RNS The company news service from the London Stock Exchange
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