Directorate Change

GruppeM Investments PLC
26 June 2007



                                                                    26 June 2007

                            GruppeM Investments PLC

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

                               Directorate change


The Directors regret to announce that Stephen Chen, non-executive Director and
father of Kenny Chen, Managing Director, died recently.



Press enquiries:

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.



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