Family Memorials Inc.

Family Memorials Inc.

April 29, 2008 18:14 ET

Family Memorials Announces Resignation of Director

THUNDER BAY, ONTARIO--(Marketwire - April 29, 2008) - Family Memorials Inc. (the "Corporation") (TSX VENTURE:FAM) announces that Mr. Peter Tighe resigned as a Director of the Corporation on Monday, April 28, 2008. The Corporation appreciates the significant efforts and contributions made by Mr. Tighe during his term as a Director since his appointment in 2004. The Corporation and its Directors wish Mr. Tighe much success and satisfaction in all of his future endeavours.

About Family Memorials

The Corporation is in the business of consolidating retail businesses selling granite monuments for placement on individual cemetery lots. Family Memorials Inc. has seven Canadian sales outlets. Family Memorials carries on business through its wholly-owned subsidiaries Grajack Industries Ltd. in Belleville, Ontario; R.H. Verduyn Granite Co. Ltd., in Peterborough, Ontario; Barber Monuments Ltd. in St. Catharines, Ontario; and Somerville Memorials Ltd. in Calgary, Alberta; and under the Family Memorials banner in Brandon, Manitoba, and Regina, Saskatchewan, and in Swan River, Manitoba through its exclusive agent, Heritage Memorial Gardens.

The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this release.

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