RNS Number:1305H
Erinaceous Group PLC
06 November 2007



                              Erinaceous Group Plc
                                 (the "Group")


                            Result of Board meeting


Erinaceous Group Plc announces today that it has put Neil Bellis, Deputy
Chairman, and Lucy Cummings, Chief Operating Officer, on Garden Leave.

The Board continues to negotiate the terms under which Mr Bellis and Ms Cummings
would resign as Directors of the Group.

A further announcement will be made when appropriate.


                                    - Ends -


For further information please contact

Bell Pottinger Corporate & Financial
Charles Cook/Roger Carroll/Olly Scott: +44 (0)20 7861 3232

Close Brothers
Gareth Davies/Matthew Prest/Tim Evans: +44 (0)20 7655 3100






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

END
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