GFF Griffin Grp.

RNS Number:0626T
Griffin Group PLC
24 April 2008



                       GRIFFIN GROUP PLC (THE "COMPANY")

                       REDUCTION OF SHARE PREMIUM ACCOUNT



As announced in the AGM statement of 12 March 2008, the Company has sought, and
yesterday obtained, Court approval for a reduction of its Share Premium Account,
allowing the Company, for example, to pay a dividend to shareholders out of
future distributable profits earned.



Contact:-



Griffin Group Plc

Vince Nicholls, Director                            Tel:  01732 836 180



Dowgate Capital Advisers Limited

James Caithie                                       Tel:  020 7492 4777






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