Directorate Change

GruppeM Investments PLC
30 April 2007





For immediate release



30 April 2007

                            GruppeM Investments PLC

                     (LSE: GRP, 'GruppeM' or the 'Company')

                                  Board Change



The directors of GruppeM Investments PLC, the AIM-listed luxury motor retailing
group, announce that, due to the growth of the Company's operations in China,
and the corresponding increasing time commitment there, Paul McIlwaine, finance
director, has resigned from the board with immediate effect in order to spend
more time within the UK.

The directors would like to thank Paul for his significant contribution since
joining the Company in October 2005.

The board is currently searching for a suitable candidate as a replacement.  In
the interim, Julian Hardy, director, will be assuming responsibility for the
Company's financial affairs until the appointment of a new finance director is
made.



END



For more information please contact:



GruppeM Investments PLC

Kenny Chen

Tel: [phone]



Shore Capital and Corporate Limited

Alex Borrelli

Tel: [phone]



Further information on GruppeM Investments PLC can be found on the Company's
website: www.gruppemplc.com.






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