Directorate

ITE GROUP PLC 1 October 1999 SCHEDULE 3 Agreed Announcement ITE Group Plc ('ITE' or the 'Company') By mutual agreement, Barbara Hanlon has resigned from the Board of ITE. Barbara Hanlon will remain employed by the Company until 31 December 1999 in order to achieve a smooth transition. Greg Ward has commenced as Business Development Director with effect from 1 October 1999. Greg Ward joins ITE from Reed Exhibitions plc where he worked for four years as part of the acquisitions team. This experience will add value to the Company in continuing its growth in Europe and emerging markets. Lawrie Lewis said 'It is always disappointing to lose one of the Company's founders and the Board appreciates Barbara Hanlon's contribution to the organic growth of ITE. She has helped create the firm foundations and strong management team which is the base for ITE's expansion into new geographical areas. I am also delighted that Greg Ward has joined us and his experience from Reed I believe will complement our growth strategy'. For further information, please contact: Lawrie Lewis ITE Group Plc 07771 535 332 Chairman and Chief Executive 0171 596 5000 Odette Jonkers ITE Group Plc 0171 596 5000 Press Office Isabel Petre Buchanan Communications Ltd 0171 466 5000

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