Ian Martin to Resign as Non-executive Director

ITE Group PLC 8 December 1999 ITE GROUP PLC ('ITE' or 'the Company') The Company announces that Ian Martin will resign as a non-executive director of ITE with effect from 30 June 2000. Mr Martin informed the Company on 6 December 1999 that, on that date, he sold 120,000 ordinary shares of 1p each in the Company, representing 0.07 per cent. of the issued share capital of the Company, at 78.5p. He now holds 26,485 shares in the Company, representing 0.02 per cent. The board of ITE would like to take this opportunity to thank Mr Martin for the contribution he has made to the Company and to wish him well in the future. With effect from the AGM of the Company on 25 January 2000, Sir Hugh Bidwell will become non-executive Deputy Chairman of ITE. He is currently executive Deputy Chairman of the Company. For further information, please contact: ITE Group Plc Lawrie Lewis Chairman 0171 596 5000 Buchanan Communications Richard Oldworth/Isabel Petre 0171 466 5000

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