Board Change

Montpellier Group PLC
25 June 2004



Montpellier Group Plc

('Montpellier')


Board Change


Mr John Biles, non-executive Director of Montpellier has resigned from the Board
for personal reasons, effective immediately.


                                                                   25 June 2004


Enquiries:

College Hill                     Tel: [phone]
Mark Garraway




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