Notice of AGM

11 March 2014

                               Talent Group plc                                

                          ("Talent" or the "Company")                          

                                 Notice of AGM                                 

The Company announces that it has posted a notice of annual general meeting to
shareholders in the Company ("Shareholders") dealing with, inter alia, the
re-election of Directors, re-appointed of the auditors and approval of the
annual report and accounts for the year ended 30 September 2013, which are yet
to be published.

The annual general meeting will be held at No. 1 Duchess Street, Suite 2, Fifth
Floor, London W1W 6AN on Monday 31 March 2014 at 2.30 pm.

Copies of the notice of annual general meeting are available from the Company's
website, www.talenttv.com.

FURTHER ENQUIRIES

Talent Group plc                                                               
Tony Humphreys (Managing Director)                                020 7415 7114
                                                                               
Sanlam Securities UK                                                           
Simon Clements                                                    020 7628 2200