Re Directorate

ITE Group PLC 21 December 2001 For Immediate Release 21 December 2001 ITE GROUP PLC ('the Company') BOARD CHANGE ITE Group plc, the international exhibitions specialist, announces that Mr Lawrie Lewis, non-executive Chairman, has today stepped down from the Board of the Company. ITE thanks Mr Lewis for his long and valuable contribution to the Company. Lawrie Lewis said: 'Given my primary residence in Monaco, it was becoming more and more difficult for me to discharge my role as Chairman of the Company. With the recent appointment of Stephen Warshaw as Chief Executive, I felt now was the right time to step down and hand over to the new management team.' Contact: Stephen Warshaw, Chief Executive Tel: 020 7596 5000 / 07788 185 315 Richard Oldworth, Buchanan Communications Tel: 07710 130 634

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