Directorate Change

ITE Group PLC 03 September 2007 3 September 2007 ITE Group plc RE DIRECTORATE CHANGE Further to the announcement of 18 June 2007, ITE Group plc, the international exhibitions group specialising in emerging and developing markets announces that Bill Dye has today been appointed to the Board and has assumed the responsibilities of Chief Executive. Ian Tomkins has today stepped down from the Board prior to his return to Australia. Ian's contribution to the Board has been immense and during his five year tenure as Chief Executive he has masterminded a period of outstanding growth and stability for the Group. Commenting Iain Paterson, Chairman of ITE, said: 'We are delighted that Bill joins us today as Chief Executive of ITE and look forward to the next stage of the Group's development. The Board would like to thank Ian for his exceptional contribution to the growth of ITE and wish him well for the future.' ENDS Enquiries: ITE Group plc Iain Paterson, Chairman 020 7596 5044 Financial Dynamics Tim Spratt/Charles Palmer 020 7831 3113 This information is provided by RNS The company news service from the London Stock Exchange

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