Directorate Change

9 Aug 2006 16:45

RDF Group plc ("RDF" or the "Group") Resignation of directors and appointment of director RDF announces that George Kynoch, non-executive chairman, and Keith Chapman,non-executive director, have resigned as directors of the Company withimmediate effect.RDF is also pleased to announce the appointment of Jim Carr as non-executivechairman, also with immediate effect.9 August 2006ENDRDF GROUP PLC

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