Directorate Change

Delling Group PLC
16 January 2008


For Release                                                   16th January 2008




                           DELLING GROUP PLC (DLG/L)
                    The AIM-listed marketing services group

                               Directorate change


Delling Group PLC ('Delling' or 'the Company'), the only listed marketing
support services group on AIM whose principal assets are in Scandinavia,
announces that James Robinson, Finance Director, has resigned his directorship
of the Company to pursue other business interests. James will be retained by the
Company as a consultant for the short term. The Board would like to thank James
for his efforts and contribution to Delling Group over the past three years.

The Group has employed Svante Goden as Group CFO, who will be based in
Scandinavia and will take over the day-to-day running of the finance department.
He joins the Group from Ernst & Young in Stockholm where he was a senior manager
in their corporate finance department having previously worked within the audit
departments in both their Stockholm and Los Angeles offices.


ENDS

Delling Group Plc
Aksel Bratvedt, Executive Chairman            Tel: [phone]

www.dellinggroup.com

Adventis Financial PR
Tarquin Edwards                               Tel: [phone]

Nabarro Wells & Co Limited - Nominated Adviser
Hugh Oram                                     Tel: [phone]

City Capital Corporation Limited - Broker
David Kent                                    Tel: [phone]






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