Directorate Change

GruppeM Investments PLC
28 February 2008


For immediate release

28 February 2008

                            GruppeM Investments PLC
                     (LSE: GRP, 'GruppeM' or the 'Company')
                               Directorate change

The Directors announce that Don McCrickard, Chairman, has informed the Company
that he has decided to step down from the Board with effect from 29 February
2008.

The Board is actively engaged in appointing a successor and expects to make an
announcement in the near future.


Press enquiries:

GruppeM Investments PLC
Kenny Chen
Tel: [phone]

Shore Capital and Corporate Limited
Alex Borrelli
Tel: [phone]

Further information on GruppeM Investments PLC can be found on the Company's
website: www.gruppemplc.com.


                      This information is provided by RNS
            The company news service from the London Stock Exchange