RNS Number:8989K
PGI Group PLC
02 January 2008


Directorate Change

The Board of PGI Group Plc (PGI) is sad to announce the death of David Fish in a
tragic accident on Saturday 22 December 2007. He was 61 years old and only
appointed a Director of PGI in July 2007.






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

END
BOAUUSRRWKRARAR

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