RNS Number : 4658C
  Medsea Estates Group PLC
  01 September 2008
   


                                                                  Medsea Estates Group plc
                                                                ('Medsea' or 'the Company')
                                                NON-EXECUTIVE DIRECTOR RESIGNATION
    Due to increasing business commitments, Ken Burrage has resigned his position as non-executive director of Medsea Estates Group plc
(AIM:MEA)  as from August 31st 2008. 

    Says Burrage: 'In the current circumstances, and with growing demands on my time, I do not feel that I can continue to make a meaningful
contribution to the Company. However I have great confidence in Medsea's future. I wish them well and will certainly be retaining my 400,000
shares.'

    Chairman Tony Gatehouse says: ' We are sorry Ken feels he has to resign but fully understand that he has other business commitments. The
Board of Medsea would like to thank him for the valuable contribution he has made.'

                                Ends  
    For further information:
    Medsea Estate Group plc
    Tony Gatehouse, Chairman                                                          Tel: +34 96 570 40 02
    Juan Carlos Rodriguez Martinez, Chief Executive

    HB Corporate
    Edward Hutton                                                                                  Tel: +44 (0) 20 7510 8600
    

    Media Enquiries
    Threadneedle Communications                                                 Tel: +44 (0) 20 7936 9665






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