Change of Nomad & Broker

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

Resignation of Nominated Adviser and Broker

The Board of RDF Group Plc announces that Smith & Williamson Corporate Finance
Limited advised the Company that it resigned from its role as the Company's
nominated adviser and broker with effect from close of business on 24 June
2009.

As a result, trading in the Company's shares on AIM will be suspended pursuant
to Rule 1 of the AIM Rules for Companies with effect from 7:30am today.

25 June 2009

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