Directorate Change

7th Jul 2009 07:00

RDF Group PLC("RDF" or "the Company")Directorate Change

RDF Group Plc regrets to announce that Robert Weir, Chairman, and Sir Richard Kleinwort, Non-Executive Director, have resigned from the Board of RDF with immediate effect.

As a result of Mr Weir's resignation, the requisition for the general meeting, which has been convened for 24 July 2009, has been withdrawn.

7 July 2009

For further information on RDF Group plc, visit www.rdfgroup.com or telephone 01273 200100.

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