Board Changes

RNS Number:7000R
Aegis Group PLC
05 November 2003



5 November  2003
                           For Immediate Release

                                BOARD CHANGES



Aegis Group plc (Aegis) - the media communications and market research group -
announce  that Bruno Kemoun and Eryck Rebbouh are stepping down today as Joint
CEO's of  Aegis Media Europe and as members of the Aegis board to pursue other
professional interests.   They will be leaving the Group in the coming weeks.
Aegis expects to announce their successor within a few weeks.



Commenting, Doug Flynn, Chief Executive of Aegis Group plc said:



"We would like to thank Bruno and Eryck for their valuable contribution to Aegis
and our Carat network.  In recent years they have helped move the Group into new
communication areas and we wish them well for the future.  We have a well
established and robust European network which is performing in line with our
expectations for the year."



                                      Ends





Enquiries:


Aegis Group plc                                               (44) 20 7070 7700
Richard Walters

Financial Dynamics                                            (44) 20 7831 3113
Charles Palmer




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