MKM Mkm Group

RNS Number:1086T
MKM Group PLC
25 October 2005



                                 MKM Group plc

                        Trading Update and Board Changes


Trading Update


The Board of travel, leisure and lifestyle promotions company, MKM Group plc 
("MKM" or the "Company"), is pleased to report that trading for the six months
ended 30 September 2005 has been in line with plan. The Board therefore expects
that the interim results will be in line with current market expectations.


Board Changes


The Board also announces that John McGuire and Adrian Berg have resigned from
the Board with immediate effect. The Board would like to thank John McGuire and
Adrian Berg for their guidance in the period since MKM was admitted to AIM in
June 2004.


Andrew David Michael Johnson (aged 52) has been appointed as Chairman of MKM
with immediate effect. Andrew Johnson was until recently the Chief Executive of
the Dataforce Group, a leading supplier of outsourced customer relationship
management (CRM) solutions. The Board believes that Andrew's experience of the
CRM and Database sectors will be of great value to the Company as it starts to
move forward again following the recent successful fund raising and operational
restructure.


Under Schedule 2 paragraph (g) of the Aim Rules, the following information is
disclosed:-


Andrew is not currently a director or partner of any other companies or
partnerships. Within the last five years he has been a director of the following
companies (all of which were subsidiaries of the Dataforce Group); iForce
Limited, Old IFH Limited, iForce Group Limited, Mailforce Mailing Limited,
Mailforce Limited, Dataforce Holdings Limited, Dataforce Systems Limited and
Dataforce Limited.



Andrew resigned as a director of iForce Group Limited, which went into
liquidation in June 2003, in October 2002. Andrew was a director of Cygnet
Laboratory Furniture Limited and Warwill Limited when they were put into
voluntary administration in 1994.



Andrew owns 300,000 ordinary shares of 0.5p each in the capital of the Company,
which represents 0.74 per cent. of the issued ordinary share capital of the
Company.



There are no additional disclosures required under Schedule 2(g) of the Aim
Rules.



For further information please contact:


Mark Koch (Chief Executive)                            0161 606 0733


David Youngman (WH Ireland Limited)                    0161 832 2174




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