JLF.L Regulatory News (JLF)

JELF GROUP PLC

("Jelf" or the "Group")

DIRECTORATE CHANGE

Following the successful integration of the various businesses within the Manson Insurance Group, Jon Manson will step down from the Jelf Group's Plc Board with effect from 1st May 2011. Jon Manson will continue to be an employee of the Group, a significant shareholder and provide consultancy to the Board on sales and marketing matters.

Les Owen commented "On behalf of the Board I would like to put on record our appreciation of the support and energy that Jon has shown since joining the Group. I am delighted that Jon has decided to continue working on the Group's behalf."

For further information, please contact:

Jelf Group plc

Alex Alway - Chief Executive 01454 272713

Cenkos Securities plc

Stephen Keys 020 7397 8900