SECURITIES AND EXCHANGE COMMISSION
                              WASHINGTON, DC 20549

                                    FORM 6-K

                        REPORT OF FOREIGN PRIVATE ISSUER
                      PURSUANT TO RULE 13a-16 OR 15d-16 OF
                       THE SECURITIES EXCHANGE ACT OF 1934



For the month of June 2002.




                                 CGI Group Inc.
                 (Translation of Registrant's Name Into English)



                           1130 Sherbrooke Street West
                                    5th Floor
                                Montreal, Quebec
                                 Canada H3A 2M8
                    (Address of Principal Executive Offices)



     (Indicate  by check mark whether the  registrant  files or will file annual
reports under cover of Form 20-F or Form 40-F.)

Form 20-F           Form 40-F   |X|



     (Indicate  by  check  mark  whether  the   registrant  by  furnishing   the
information contained in this form is also thereby furnishing the information to
the Commission  pursuant to Rule 12g3-2(b) under the Securities  Exchange Act of
1934.)

Yes         No   |X|

(If "Yes" is marked,  indicate below the file number  assigned to the registrant
in connection with Rule 12g3-2(b): 82-___.


Enclosure:  Press Release dated June 26, 2002.

This Form 6-K shall be deemed  incorporated  by  reference  in the  Registrant's
Registration  Statement  on  Form  S-8,  Reg.  Nos.  333-13350,   333-66044  and
333-74932.


PRESS RELEASE                                     FOR IMMEDIATE PUBLICATION


                         CGI announces executive change
                               Reiterates guidance

Montreal,  Quebec,  June 26, 2002 -CGI Group Inc. (CGI) (TSX: GIB.A;  NYSE: GIB)
today  announced  that Satish  Sanan will retire as vice  chairman,  US business
engineering,  effective today.  Daniel  Rocheleau,  executive vice president and
chief business  engineering  officer,  who had  responsibility  for successfully
managing  the  development  of large  outsourcing  opportunities  in Canada  and
Europe, will resume global  responsibility for all of CGI's business engineering
activities,  including US, as an increasing proportion of these transactions are
global in nature.  Daniel will also direct a strong business engineering team in
the US, which has been  enhanced over the past year in order to meet the growing
interest for outsourced IT and business process services.

Serge Godin,  chairman and CEO said: "We appreciate Satish's commitment over the
last year in managing our integration with IMRglobal.  In addition to overseeing
the transition of operations,  Satish has played a key role in  strengthening  a
team of highly  talented  people  focused  on  developing  large IT  outsourcing
opportunities  in the US. We remain as  excited as ever  about the  pipeline  of
opportunities  that our members are pursuing,  and we are  comfortable  with the
financial guidance that we provided in April."

About CGI
Founded in 1976, CGI is the fourth largest  independent  information  technology
services firm in North America,  based on its headcount of 13,700 professionals.
CGI's annualized revenue run-rate totals CDN$2.1 billion (US$1.3 billion). CGI's
order backlog currently totals CDN$10.7 billion (US$6.7  billion).  CGI provides
end-to-end  IT  services  and  business  solutions  to more than  3,000  clients
worldwide from more than 60 offices.  CGI's shares are listed on the TSX (GIB.A)
and the NYSE (GIB).  They are included in the TSX 100 Composite Index as well as
the  S&P/TSX  Canadian  Information  Technology  and  Canadian  MidCap  Indices.
Website: www.cgi.com

Forward-Looking Statements
All statements in this press release that do not directly and exclusively relate
to historical facts constitute  "forward-looking  statements" within the meaning
of the  Private  Securities  Litigation  Reform  Act of 1995.  These  statements
represent CGI Group Inc.'s intentions, plans, expectations, and beliefs, and are
subject to risks, uncertainties, and other factors, of which many are beyond the
control of the  Company.  These  factors  could cause  actual  results to differ
materially from such forward-looking statements.

These  factors  include  and  are  not  restricted  to the  timing  and  size of
contracts, acquisitions and other corporate developments; the ability to attract
and retain  qualified  employees;  market  competition  in the  rapidly-evolving
information  technology  industry;  general  economic and  business  conditions,
foreign exchange and other risks  identified in the Management's  Discussion and
Analysis  (MD&A) in CGI Group Inc.'s  Annual  Report or Form 40-F filed with the
SEC, the


                                       2

Company's  Annual  Information  Form filed  with the  Canadian  securities.  CGI
disclaims any  intention or  obligation to update or revise any  forward-looking
statements, whether as a result of new information, future events or otherwise.

                             -30-

For more information:

CGI:
Investor relations
Julie Creed
Vice-president, investor relations
(312) 201-4803

Ronald White
Director, investor relations
(514) 841-3230

Media relations
Eileen Murphy
Director, media relations
(514) 841-3430







                                   SIGNATURES

     Pursuant to the  requirements  of the Securities  Exchange Act of 1934, the
registrant  has duly  caused  this  report  to be  signed  on its  behalf by the
undersigned, thereunto duly authorized.

                                       CGI GROUP INC.
                                           (Registrant)


Date:    June 26, 2002                 By /s/ Paule Dore
                                         Name:  Paule Dore
                                         Title:  Executive Vice President
                                                 and Chief Corporate Officer
                                                 and Secretary