RNS Number:0305F
Carter & Carter Group PLC
03 October 2007



Immediate Release                                          3 October 2007



 


                            Carter & Carter Group plc
                                        
                                        
                       ("Carter & Carter" or "the Group")
                                        
                                        
Carter & Carter announces that John Green has resigned as Group Finance
 Director and from the Board of Carter & Carter with immediate effect.
 He has agreed to stay with the Group until a successor is appointed.


The search for a new Group Finance Director is underway.  In the
 interim period, the Board is seeking to appoint an acting finance director
 and in the meantime will receive assistance from senior consultants
 engaged recently to strengthen the Group's finance function.  A further
 announcement will be made in due course.


Enquiries


Mark Edwards / Suzanne Brocks             0207466 5000



(ENDS)






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