Directorate Change

Mercury Group PLC
07 November 2006

                                                               7th November 2006

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

                                   Directors


The Board of Mercury Group plc announces that today Mr Alex Moss, non-executive
director, and Mr Anthony McFarland, non-executive director have both resigned
from the Board.


For enquiries:                           

Mercury Group plc
Walter Goldsmith (non-executive chairman)                          0207 393 4001




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