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FI Group PLC (XAN)

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Thursday 22 February, 2001

FI Group PLC

Stmnt re Board Change

FI Group PLC
22 February 2001

Embargoed until 0700, Thursday 22 January 2001



                        F.I. GROUP PLC - Board Change

F.I. GROUP (FI) announces today that John Pocock, Group Sales and Marketing
Director, will be leaving the Company on 23 March 2001 to take up a role
outside FI.

Following John's departure, Jo Connell, Group Managing Director, will take
over responsibility for developing the Group's industry sector strategies, the
selling of major deals and ventures, and marketing on a worldwide basis. To
enable Jo to focus on these activities, Hilary Cropper, Executive Chairman,
will take direct responsibility for the Group's international businesses of
Outsourcing, OSI and DRUID.

Commenting on John's decision to leave FI, Hilary Cropper said:

'John has provided invaluable support in bringing together the businesses of
F.I.GROUP and DRUID which will culminate in the launch of our new brand on 1
May 2001 and goes with our thanks and warmest wishes for the future.'

Enquiries:

Rosie Symons

Head of Media & PR

F.I. Group

01442 434088



Giles Sanderson

Financial Dynamics

020 7831 3113