Result of AGM and Directorate Change

30 January 2008

                               Talent Group plc                                

                          ("Talent" or "the Company")                          

                     Result of AGM and Directorate changes                     

At the Company's Annual General Meeting held earlier today, all resolutions
were duly passed.

Following the AGM, Robert Benton, non-executive chairman, and Annie Miles,
executive director, have resigned from the board with immediate effect. Both
Robert and Annie intend to pursue other interests.

In addition, the Company is pleased to announce that Terence Bate, aged 74, has
joined the board as chairman with immediate effect.

A further announcement, which will contain the information on Mr Bate required
under Rule 17 of the AIM Rules for Companies, will be made in due course.

For enquiries:

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