Directorate Change

31 March 2011

                               Talent Group plc                                

                          (`Talent' or the `Company')                          

                               Director Changes                                

The Company announces that Bob Benton has been appointed as a non-executive
director of the Company, with immediate effect.

Mr Benton is the president of Bob&Co, an advisory firm connecting Vision,
Content and Finance by providing guidance, fund-raising and investment in film,
television and theatre projects.

Mr Benton is a former Chairman of Talent Group, and most recently served as
Chairman of HandMade Films, overseeing the necessary restructuring and sale of
the company.

Mr Benton's career includes many years experience in investment banking and
stock broking. He recently acted as Managing Director and Head of Media at
Canaccord Adams. He also served as Chief Executive of Ingenious Securities.
Before that, he was Chairman of Bridgewell Group, the stockbroker which was
founded in 2002 and floated on AIM in 2007. He has also held office as Chairman
and CEO of Charterhouse Securities, global head of sales at ABN Amro and
Managing Director of HSBC Securities Services (formerly HSBC James Capel)
before becoming chief executive of the company at the age of 34.

He is the current Chairman of Clarksons Plc, the prominent shipping group.

Tony Humphreys, Managing Director of Talent, commented: "Bob already knows all
about the company as a long-term shareholder and former Chairman. He shares our
ambitions for the future and we look forward to having his experience and
enthusiasm around the board table again."

ENQUIRIES:

Talent Group plc

Tony Humphreys Tel [phone]

Merchant Securities Limited

John East / Simon Clements Tel [phone]

Under Schedule 2, paragraph (g) of the AIM Rules, the following information is
disclosed:

Mr Robert John Benton, aged 53, has been a director and partner of the
following companies and partnerships in the last five years:

Current directorships                   Past directorships                     
                                                                               
Bob and Co Limited                      Bridgewell Group Limited               
                                                                               
Children's Liver Disease Foundation     Bridgewell Limited                     
                                                                               
Clarkson Fund Management Limited        Bridgewell Securities Limited          
                                                                               
Clarkson plc                            Handmade Limited                       
                                                                               
Huxley Colour Limited                   Ingenious Media Holdings plc           
                                                                               
Marlborough House School Trust Limited  Ingenious Media Limited                
                                                                               
Somethin' Else Live Limited             Ingenious Securities Limited           
                                                                               
Wye Films LLP                           Talent Films Limited                   
                                                                               
                                        Talent Group plc                       
                                                                               
                                        Talent Holdings Limited                
                                                                               
                                        Talent Kids Limited                    
                                                                               
                                        Talent Music Limited                   
                                                                               
                                        Talent Television Limited              
                                                                               
                                        Talent Theatre Productions Limited     
                                                                               
                                        The Discerning Eye Ltd                 
                                                                               
                                        Wingfield Media Limited                

Mr Benton currently holds 2,035,836 Ordinary Shares in the Company, equivalent
to 10.48 per cent of its issued share capital.

Mr Benton has confirmed that there is no additional information to be disclosed
in accordance with Schedule 2, paragraph (g) of the AIM rules.