RNS Number:0251W
Carter & Carter Group PLC
03 May 2007




Immediate Release                                                     3 May 2007

                           CARTER & CARTER GROUP PLC
                                 Phillip Carter

Although formal confirmation by the relevant authorities remains pending, it is
with deep sadness that the Board announces that Phillip Carter, Group Chief
Executive of Carter & Carter is believed to have been killed in a helicopter
crash yesterday morning together with his son, Andrew, a family friend and the
pilot.

On behalf of the entire Group, the Board would like to extend its heartfelt
condolences to Mr Carter's family and friends and all those affected by this
tragedy at this very difficult time.

The Board has met and announces that, pending further discussions on the
permanent successor to Phillip Carter, Rodney Westhead, Non-Executive Chairman,
will assume the responsibilities of Group Chief Executive on an interim basis.

Mr Westhead said 'Phil was an inspirational leader who established a clear
strategy for the business and at the same time developed a dynamic and capable
team around him. That team will now continue to develop the vision and drive the
business forward.'

For further information please contact:

Rodney Westhead, Chairman
Carter & Carter Group plc                  Tel: 0115 945 7200

Mark Edwards/Suzanne Brocks
Buchanan Communications                    Tel: 020 7466 5000


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

END
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