Directorate Change

Aukett Fitzroy Robinson Group Plc

Directorate Change

Duncan Harper, Group Finance Director has today given notice of his intention to resign after six and a half years with the Group. Duncan will remain with the Group during his notice period to ensure an orderly hand over to his successor who will be appointed in due course.

The Board wishes to express its sincere thanks and appreciation to Duncan for his diligent service and wishes him well for the future.

Enquiries

Aukett Fitzroy Robinson - 020 7843 3000

Nicholas Thompson, Chief Executive Officer

FinnCap - 020 7220 0500

Corporate Finance: Julian Blunt / James Thompson

Corporate Broking: Stephen Norcross / Simon Starr

Hermes Financial PR

Chris Steele - 07979 604687

Trevor Phillips - 07889 153628