Directorate Change

RNS Number:4219F
MKM Group PLC
09 October 2007

MKM.L
9 October 2007

                                 MKM GROUP PLC

                             ("MKM" or "the Group")

                      Board and senior management changes

Following the Group's acquisition today of Promodus Limited ("Promodus"), the
marketing agency, and the acquisition, announced on 3 August 2007, of the
Leapfrog Group, the Australian-based loyalty programmes and sales promotion
business, the Directors of MKM are pleased to announce the following senior
management and Board changes, which take immediate effect.

Mark Koch, founder and Chief Executive of MKM, is to assume the position of
Executive Deputy Chairman.  Mark, who has been responsible for leading the
Group's core UK activities since he founded the business in 1989, will now be
responsible for global business development, major client relationships and will
drive product innovation within the Group.  Simon Ward, Managing Director of
Promodus, is joining the executive committee of the Group and will become
Managing Director of MKM Concepts Limited, driving day to day operations and
reporting to Andrew Johnson, Executive Chairman.

Andrew Johnson, Executive Chairman, commented,

"The management changes that we have announced today are designed to ensure that
the substantial progress we have made is maintained. These management changes
allow us to retain our position as innovators while ensuring we deliver the
highest levels of service to our clients. We operate in an exciting growth area
and are determined to seize the opportunities open to us. The acquisition of the
Leapfrog Group in August and Promodus today represent significant steps towards
the achievement of our wider objectives."

Enquiries:

MKM Group Plc (www.mkmgroupplc.com)                  T:  0161 877 1112
Andrew Johnson, Executive Chairman
Matthew Toynton, Finance Director

WH Ireland Limited                                   T: 0161 832 2174
David Youngman

Biddicks                                             T: 020 7448 1000
Katie Tzouliadis
Sophie Lane







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