Leeds Group PLC 27 January 2006 Leeds Group plc Re Directorate As mentioned in the Company's final results announced in December, Malcolm Wilson did not offer himself for re-election at the Company's AGM held yesterday. Accordingly Malcolm Wilson is no longer a Director of Leeds Group plc, however he will remain as Company Secretary. The Board would like to thank Malcolm for his commitment and valuable contribution over the last few years of considerable restructuring and change. This information is provided by RNS The company news service from the London Stock Exchange