Directorate Change

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Directorate Change

    The Clarkson Hill Group Plc (the "Company")

Director change

The board is please to announce that John Milroy has been appointed as Finance
Director of the Company with immediate effect. Mr Milroy is a Fellow of the
Institute of Chartered Accountants in England and Wales.

Further information as required by the AIM Rules:

Current and past directorships of John Peter Milroy, age 54 held within the
last five years are set out below:

Current directorships                      Past directorships                  
                                                                               
Kersey Investments Limited                 Holdich Recruitment Limited         
                                                                               
The TAG Partnership                                                            

There are no other matters which are required to be announced with regard to
these appointments under paragraph (g) of Schedule 2 of the AIM Rules.

Contact:

Liam Murray, Nominated Adviser

City Financial Associates Limited

Tel 020 7492 4777



END

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