CRAW Crawshaw

RNS Number:1230S
Felix Group PLC
11 April 2008


11 April 2008

                                Crawshaw Group plc
                         (formerly called Felix Group plc)

                    Completion of Acquisition and Board changes


Further to the announcement of the passing of all resolutions by the
shareholders of Crawshaw Group plc (the "Company") at the General Meeting held
on 10 April 2008, the Company is pleased  to announce today the completion of
the acquisition of the entire issued share capital of Crawshaw Holdings Limited,
the holding company of Crawshaw Butchers Limited. Accordingly, the Enlarged
Issued Share Capital of the Enlarged Group,  consisting of 46,680,194 ordinary
shares of 5p each has today been admitted to trading on AIM.

With effect from Admission Lynda Sherratt, Michael Masters and Alan Uren have
resigned from the board of the Company  and Kevin Boyd, Andrew Richardson and
Colin Crawshaw have joined the board of the Company. Details of the new 
appointments, as required by the AIM Rules for Companies, are set out in the
admission document sent to the Company's  shareholders dated 18 March 2008 (the
"Admission Document"). Save as disclosed above, there is nothing further to 
disclose in relation to the appointment of Kevin Boyd, Andrew Richardson and
Colin Crawshaw under Schedule Two,  paragraph (g) of the AIM Rules.

All capitalised terms used have the same meaning given to them as defined in the
Admission Document.



For further information contact:

Tulchan Communications                              020-7353-4200
Susanna Voyle
Celia Gordon Shute

Investec                                            020-7597-5970
James Grace
Keith Anderson
Martin Smith




                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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