Directorate Change

RNS Number : 3671F

FDM Group PLC

12 January 2010

FDM Group plc

Directorate Change

Further to the announcement by Astra 5.0 Limited on 23 December 2009 in connection with the recommended cash offer to acquire the entire issued and to be issued share capital of FDM Group plc (the "Company"), the Company announces that Karl Monaghan has resigned from the board of directors in accordance with the terms of the Increased Offer Document posted to shareholders on 21 December 2009.

The Board thanks Mr Monaghan for his valuable service to the Company and wish him well for the future.

Enquiries:

FDM Group

Rod Flavell, Chief Executive Officer

David Templeman, Group Finance Director

Tel No: + 44 (0) 870 060 3100

Brewin Dolphin Investment Banking

Matt Davis / Neil McDonald

Tel No: + 44 (0) 845 213 3219

Buchanan Communications

Lisa Baderoon / Jeremy Garcia

Tel No: + 44 (0) 207 466 5000