Board Resignation

Corsie Group plc
29 April 2008


                                Corsie Group plc
                                        
                          ('Corsie' or 'the Company')
                                        
                                Board Resignation


The Company has today been informed of the resignation of David Mathewson, 
Non-Executive Chairman, with immediate effect.



For further information:

Richard Corsie, MBE, CEO                  Tel: [phone]
Corsie Group plc
www.corsiegroup.com

Paul Shackleton                           Tel: [phone]
Daniel Stewart & Company plc

Dominic Barretto                          Tel: [phone]
Bishopsgate Communications plc




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