Result of AGM

9 March 2012

                               Talent Group plc                                

                          ("Talent" or "the Company")                          

                                 Result of AGM                                 

The Company announces that at the annual general meeting, held yesterday, all
resolutions were duly passed.

ENQUIRIES:

Talent Group plc

Tony Humphreys Tel [phone]

Merchant Securities Limited

John East / Simon Clements Tel [phone]