TIDMMUR

RNS Number : 6294E

Murgitroyd Group PLC

11 February 2015

11 February 2015

Murgitroyd Group PLC ("the Group")

Director Change

The Group announces that non-Executive Director David Gray has resigned from the Board, effective today. The Board recognises David's contribution to the Group and wishes him well for the future. A process to replace Mr Gray is underway.

For further information, please contact:

   Keith Young, Group Chief Executive, Murgitroyd Group PLC                          0141 307 8400 
   Sandy Fraser, N+1 Singer (NOMAD and Broker)                                           0131 529 0272 

Georgina Hall, Cardew Group 0207 930 0777

This information is provided by RNS

The company news service from the London Stock Exchange

END

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