KPMG Audit Plc PO Box 486 Tel +44 (0) 20 7311 1000 1 Puddle Dock Fax +44 (0) 20 7311 2918 London EC4V 3PD Telex 8811541 KPMGLO G United Kingdom DX 38050 Blackfriars The Board of Directors Your ref Cordiant Communications Group plc 121-141 Westbourne Terrace Our ref pc/636/L306-pcw London W2 6JR Contact Neil Davies 020 7311 2230 29 June 2001 Dear Sirs 20-F letter of consent We consent to incorporation by reference in the registration statements No. 33-11622, No 33-41650 and No. 333-31508, on Form S-8 of Cordiant plc filed with the Securities and Exchange Commission (the "Commission") on 29 January 1987, 15 July 1991 and 2 March 2000, respectively, and the registration statement No. 333-46570 on Form F-3 of Cordiant Communications Group plc of our report dated 7 March 2001(except with respect to paragraph 2 of note 32 and paragraph 3 of note 34 which are dated April 5, 2001), relating to the consolidated balance sheets of Cordiant Communications Group plc and subsidiaries as of December 31, 2000, and 1999, and the related consolidated statements of operations, shareholders'funds/(deficiency) and other share capital, total recognized gains and losses and cash flows for each of the years in the three-year period ended December 31, 2000, which report appears in the annual report on Form 20-F of Cordiant Communications Group plc for the fiscal year ended December 31, 2000. /s/ KPMG Audit Plc - ------------------------ KPMG Audit Plc