TIDMRFG 
 
RDF Group PLC 
 
("RDF" or "the Company") 
 
Directorate Change 
 
RDF Group Plc regrets to announce that Robert Weir, Chairman, and Sir Richard 
Kleinwort, Non-Executive Director, have resigned from the Board of RDF with 
immediate effect. 
 
As a result of Mr Weir's resignation, the requisition for the general meeting, 
which has been convened for 24 July 2009, has been withdrawn. 
 
7 July 2009 
 
 
 
For further information on RDF Group plc, visit www.rdfgroup.com or telephone 
01273 200100. 
 
 
 
END
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