ORGANISATION OF SRV GROUP PLC'S BOARD OF DIRECTORS

SRV GROUP PLC     STOCK EXCHANGE RELEASE      25 MARCH 2009 at 9.10 A.M. EET    
                           
SRV Group Plc's Board of Directors held its organisational meeting on 24 March  
2009. Lasse Kurkilahti was elected as vice chairman of the Board. Matti         
Mustaniemi was elected as chairman and Lasse Kurkilahti as member of the Audit  
Committee. Ilpo Kokkila was elected as chairman and Jukka Hienonen and Hannu    
Leinonen as members of the Nomination and Remuneration Committee.               

SRV Group Plc                                                                   

Eero Heliövaara                                                                 
CEO                                                                             

For further information please contact:                                         
SRV Group Plc                                                                   
Eero Heliövaara, CEO, tel. +358 (0)20 1455 202                                  

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Nasdaq OMX Helsinki                                                             
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