Further re: Directorate Change

30 January 2008

                               Talent Group plc                                

                          ("Talent" or "the Company")                          

                        Further re: Directorate change                         

Further to the announcement made earlier today, the Company announces the
further details required for the appointment of Terence Bate as the Company's
chairman.

Mr Bate is currently a director of Charanga Limited. During the last five
years, Mr Bate was a director of: Hawk-Eye Innovations Limited, The Television
Corporation Limited and Mentorn Group Limited.

Mr Bate is beneficially interested in 3,025,000 ordinary shares in Talent,
equivalent to 18.66 per cent of the issued share capital and the voting rights
of the Company.

Mr Bate has confirmed that there are no other matters to be disclosed in
relation to Schedule 2 (g) of the AIM Rules.

For enquiries:

Talent Group plc                                                020 7421 7800
                                                                             
Tony Humphreys (Managing Director)                                           
                                                                             
John East & Partners Limited                                    020 7628 2200
                                                                             
John East/Simon Clements