Appointment

Telme Group PLC 13 December 2001 TelMe Group plc (the 'Company') Appointment of Acting Chief Executive of the Company On the basis that the disposal of the TelMe Group's Travel Interests will be completed on 28 December 2001, the date of the Extraordinary General Meeting of shareholders to approve this disposal, Richard Law, currently Group Finance Director, has been appointed acting Chief Executive with effect from that date. Graham Ramsey, currently Chief Executive, will become a non-executive director of the Company. For further enquiries, please contact: TelMe Group plc Richard Law, Finance Director 01244 657 333 Weber Shandwick Square Mile Richard Hews/Trish Featherstone 020 7950 2000

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