6RNS Number:7512T
Xpertise Group PLC
27 March 2007


                               Xpertise Group PLC


                  ("Xpertise" or "the Group" or "the Company")



                            Director Resignation



The Board of Xpertise announces that Clive Richards, non executive Director, has
today resigned to concentrate on his other business interests.


Clive has played a significant role in the development of the Group during the
last 19 years and the Board would like to thank him for his services and wish
him well for the future.



For further information:


Xpertise Group PLC
Richard Last (Chairman)                             01865 310 150
Ian Johnson (Managing Director)                     0113 382 6150


Daniel Stewart & Company plc
Lindsay Mair                                        020 7776 6550


Cubitt Consulting
Brian Coleman-Smith                                 020 7367 5100








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

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