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Directorate Change

28th Feb 2008 12:39

GruppeM Investments PLC28 February 2008 For immediate release 28 February 2008 GruppeM Investments PLC (LSE: GRP, 'GruppeM' or the 'Company') Directorate change The Directors announce that Don McCrickard, Chairman, has informed the Companythat he has decided to step down from the Board with effect from 29 February2008. The Board is actively engaged in appointing a successor and expects to make anannouncement in the near future. Press enquiries: GruppeM Investments PLCKenny ChenTel: +44 (0) 207 233 2952 Shore Capital and Corporate LimitedAlex BorrelliTel: +44 (0) 207 408 4090 Further information on GruppeM Investments PLC can be found on the Company'swebsite: www.gruppemplc.com. This information is provided by RNS The company news service from the London Stock Exchange

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