GFF Griffin Grp.

RNS Number:1140D
Griffin Group PLC
31 August 2007


Griffin Group Plc (the "Company")
Directorate Change

The Board announce that Jan Ledochowski has been appointed as a non executive
director of the Company with immediate effect.

Save as disclosed below, there are no further details required to be disclosed
pursuant to the AIM Rules for Companies.

Jan Ledochowski, (age 54)

Listed below are the names of the companies of which Mr Ledochowski has been a
director or partner at any time in the past five years.

Other Directorships / Partnerships Currently     Former directorships and partnerships held
Held                                             within last 5 Years


Coombe House Residents' Association Limited      Avid Holdings Plc
TP&K Capital Partners Limited                    Copernicus Asset Management Limited
                                                 Worldwide Natural Resources Plc
                                                 National Investment Fund Magna Polonia SA
                                                 Polish Investment Company SICAV
                                                 Bank Ochrony Srodowiska SA
                                                 Poligrafia SA
                                                 Allami Nyomda R


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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