Resignation from the Board

ITE Group PLC
09 September 2005



9 September 2005


                                   ITE Group

                        Non-Executive Directorate Change

ITE Group plc ('ITE'), the international exhibitions group specialising in
emerging and developing markets, announced today that Christopher Russell, a
non-executive Director of ITE and a representative of Veronis Suhler Stevenson
on the ITE Board, has tendered his resignation as a director of ITE with
immediate effect. Mr Russell's resignation follows the reduction in Veronis
Suhler Stevenson's shareholding after ITE's recent share buy back.


The Board of ITE now comprises four non-executive directors and four executive
directors. Veronis Suhler Stevenson continues to retain one representative on
the Board.

Iain Paterson, ITE's Chairman, said: 'Chris has been a valuable member of the
Board since Veronis Suhler Stevenson's investment in ITE in November 2000. We
have all enjoyed working with Chris and we wish him the very best for the
future.'

- Ends -

Enquiries:

Ian Tomkins                                                Tel: [phone]
Chief Executive, ITE Group plc

Charles Palmer                                             Tel: [phone]
Financial Dynamics


Note to editors'


The media company ITE Group plc has a full listing on the LSE and specialises in
B2B exhibitions, primarily in emerging and fast growing Eastern European
markets. Key figures:

-   140+ events in 15 countries

-   key sectors: construction; oil & gas, travel; food; motor & transport; 
    textiles & fashion; IT & Telecoms

-   key geographic areas of operation: Russia, Ukraine, Kazakhstan, Azerbaijan, 
    Uzbekistan, Turkey, South Africa, UK

-   10%+ growth in exhibition space in 2004 to 276,000 sq m

-   2004 turnover £60.8m and headline profit before tax of £18.1m

                      This information is provided by RNS
            The company news service from the London Stock Exchange