RNS Number:9077P
Aegis Group PLC
18 September 2003



Board Change


Aegis Group plc ("Aegis")

Aegis announces that, as a result of his increasing commitments in the USA, John
Amerman has decided to stand down from his role as a non-executive director of
Aegis with immediate effect.

Chairman, Lord Sharman, commented:

"I would like to thank John for his valuable contribution to the Aegis board
over a number of years and we wish him well for the future".




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