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Directorate Change

31 Jan 2008 13:10

RDF Group PLC

("RDF" or "the Company")

New Non-Executive Director - Sir Richard Kleinwort, Bt., DL.

The Board of RDF Group plc (AIM: RFG), the IT services company, with offices in Brighton, Bristol, Edinburgh and London, is pleased to announce the appointment of Sir Richard Kleinwort, Bt., DL, as a non-executive director.

Sir Richard has led the Richard Kleinwort Consultancy Group since 2000 and was formerly a founding partner and director of Cardew and Co Ltd, the leading City PR company. Prior to this, he spent most of the 1980's in the Banking sector, with Kleinwort Benson and the Deutsche Bank. Extra mural positions include being an Ambassador of both WWF-UK and the Prince's Trust.

The following are Sir Richard Kleinwort's current directorships and those heldwithin the last five years:Current Directorships Past Directorships The Steppes Group Limited Stowe School The Richard Kleinwort Consultancy Limited Richard Kleinwort Consultancy (Americas) Limited Richard Kleinwort Consultancy (Asia) Limited

Save for the information disclosed above there is no other information falling to be disclosed under Schedule Two, paragraph (g) of the AIM Rules.

Jim Carr, Chairman of RDF, said, "We are delighted to welcome Sir Richard to the company. Given his pedigree and the depth and breadth of his experience, we are fortunate to have attracted him. We are confident that he will add significant value to the company over time."

Sir Richard commented, "I much look forward to working with the directors and management and have no doubt that RDF can flourish during the current challenging economic times and in the future. Indeed, the company is both well-managed and positioned for a key period of growth".

30 January 2008

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

Nominated Adviser & Broker:Smith & Williamson Corporate Finance Limited 020 7131 4000

Azhic Basirov / Siobhan Sergeant

RDF GROUP PLC
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