Directorate Change

DAT Group PLC
25 July 2005


Embargoed until 07.00 am                                 25 July 2005


                                 DAT Group plc

                             ('DAT' or 'the Group')

                               Board Resignation


London, 25 July 2005 - DAT Group plc today announced that Chief Executive
Officer David Hayes is resigning from the Board and the Group with immediate
effect. Chief Financial Officer Allan Jonnes will serve as interim CEO.

Enquiries:

Nicole Meissner, CMO             Simon Hudson/Christian Taylor-Wilkinson
DAT Group plc                    Tavistock Communications
Tel.: [phone]          Tel: [phone]
Mobile: [phone]


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