CMGP Comm. Prop. (SEE LSE:CGA)

    Directorate change
             



                      CITY & MERCHANT GROUP PLC


Change of Director

City & Merchant Group plc regrets to announce that Mr Richard Ling
has resigned as a director of City & Merchant Group plc due to ill
health.  Richard has worked with Tim Lyle, CEO, since 1990 in a
number of different business activities and the Board would like to
thank him for his invaluable support over the years.  We wish Richard
and his wife Sandy the best as he fights his current illness.

Contact Information:
City & Merchant Group plc
Warnford Court,
Throgmorton Street,
London EC2N 2AT

Tim Lyle: 020 7101 7676

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