Appointment of Broker

Montpellier Group PLC
21 November 2005



Montpellier Group Plc

('Montpellier')


Appointment of Stockbroker and Nominated Adviser


Montpellier announces that it has appointed Brewin Dolphin Securities Limited, a
division of Brewin Dolphin Holdings PLC, as its sole stockbroker and Nominated
Adviser with immediate effect.

                                                                21 November 2005


Enquiries:

College Hill                                              Tel: [phone]
Matthew Gregorowski



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