Directorate Change

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Directorate Change

    The Clarkson Hill Group Plc (the "Company")

Directorate Change

The board announce that Alan Simcock has resigned as a director of the Company
with immediate effect.

The board would like to thank Alan for his contribution to the Company over the
past years and wish him every success in the future.

Contact

Ron Pritchard, Director
The Clarkson Hill Group Plc
Tel 01945 585721

Liam Murray, Nominated Adviser
City Financial Associates Limited
Tel 020 7492 4777



END

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