Directorate change
             



City & Merchant Group plc announces that Sam Radford has resigned as
a director with effect from 4th March 2008. The Board wishes to
express its thanks to Sam for his contribution to the Group and
wishes him well as he pursues his other business interests.

The Directors of City & Merchant Group plc accept responsibility for
this announcement.

Contact City & Merchant Corporate Finance Ltd, Warnford Court,
Throgmorton Street, London, EC2N 2AT T: 020 7101 7676 E:
enquiries@cityandmerchant.com

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