MFG Miller Fisher

RNS Number:1454D
Miller Fisher Group PLC
30 December 1999


           Board Changes - Miller Fisher Group PLC
                              
Miller   Fisher  Group  PLC,  the  supplier  of  outsourcing
services to the insurance and financial services industries,
announces that David Farrell is retiring as a director  with
effect from 31 December 1999.

David  Farrell  was Chairman of the Farrell and  ATA  Groups
which were acquired by Miller Fisher Group PLC in July 1997.
Part of the consideration for this acquisition was based  on
the performance of the Farrell and ATA Groups to 31 December
1999  and now that that period has been completed Mr Farrell
is retiring to pursue other interests.

The  Chairman  of the Group, Sir Timothy Kitson  said:   "We
have  appreciated  David's significant contribution  to  the
Group  during his time as a director and wish him  well  for
the future".


For further information contact:
Miller Fisher Group PLC
Richard Horton                0181 652 9100

Grandfield
Clare Abbot / Michael Henman  0171 417 4170


END
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