Board Appointment

Montpellier Group PLC 03 June 2004 Montpellier Group PLC ('Montpellier') Appointment of Non-Executive Director Montpellier is pleased to announce the appointment of a new Non-Executive Director to its Board, effective on 2 June 2004. John Biles (56) is currently Finance Director of FKI plc, the major international engineering group, where he has been since 1998. Prior to that he was Group Financial Director for Chubb Security Plc from 1991 to 1997. Mr Biles will chair the Audit Committee. Details of Mr Biles's previous directorships will be announced in due course. 3 June 2004 Enquiries: Montpellier Group plc Tel: 020 7522 3200 Catherine Wright, Company Secretary College Hill Tel: 020 7457 2020 Matthew Gregorowski This information is provided by RNS The company news service from the London Stock Exchange OAIFFVLRSIFIIS