RNS Number:8120Z
RTL Group
09 August 2002



Board Announcement



"RTL Group has received notification from Thomas Middelhoff that he is resigning
his position as Director on the Board of Directors of RTL Group with immediate
effect."



Enquiries:

RTL Group          Markus Payer                        + 352 421 42 5020 (office)
                                                       + 352 021 21 0448 (mobile)
                                                       markus.payer@rtlgroup.com




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

END

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