Directorate Change

Debt Free Direct Group PLC
21 December 2007

21 December 2007



                           DEBT FREE DIRECT GROUP PLC

                     ('Debt Free Direct' or 'the Company')

                               Directorate Change



DFD announces today that Paul Latham will be resigning as a Director of the
Group's Board and as Finance Director of DFD with effect from 31 December 2007.
In addition, Lord Hoyle of Warrington will step down as a non-executive Director
of the Company with effect from 31 December 2007.

Mike Blackburn, Chairman of DFD said, 'The Board would like to thank both Paul
and Lord Hoyle for their service and significant contributions to the Group'.




Enquiries:

Debt Free Direct Group plc
Andrew Redmond, Chief Executive Officer                   0845 296 0100

Numis Securities
Lee Aston                                                 020 7260 1000

Financial Dynamics
Ed Gascoigne-Pees                                         020 7269 7132
Nick Henderson                                            020 7269 7114








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