Result of AGM

DAT Group PLC
11 May 2005


Strictly embargoed until: 07.00 am 11 May 2005





                                 DAT Group plc


                                 Result of AGM


The Annual General Meeting of DAT Group plc was held yesterday 10 May 2005 at
10.30 am.


All of the resolutions tabled at the meeting were duly passed.





For further information please visit www.datgroup.com or contact:

David Hayes                         Simon Hudson /
Chief Executive                     Clemmie Carr
DAT Group plc                       Tavistock Communications
Tel: [phone]                  Tel: [phone]










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