RNS Number:1137D
Griffin Group PLC
31 August 2007



Griffin Group Plc (the "Company")

Change of Adviser



The Board announce that City Financial Associates Limited has been appointed
Nominated Adviser to the Company with immediate effect.



Contact:

www.griffingroupplc.com


Vincent Nicholls, Director
Griffin Group Plc
Tel 01732 836 180


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



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

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