Re-appointment of Directors

NMT Group PLC
15 November 2006



NMT GROUP PLC



Re-appointment of Directors



At the annual general meeting of the Company held in London on 11 September
2006, George Wardale and Alexander Gold, who had been appointed as directors of
the Company during the preceding year, were not, owing to an innocent oversight
by the Company's legal advisers, reappointed formally and ratified as directors
of the Company, as required by the articles of association of the Company. On 9
November 2006, the board of directors of the Company formally reappointed both
George Wardale and Alexander Gold as directors of the Company and ratified and
approved all of their actions, resolutions and decisions since the close of
business of the annual general meeting.'






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