Directorate Change

Trinity Mirror PLC 15 January 2002 15th January 2002 Board change at Trinity Mirror Trinity Mirror plc announces today that Margaret Ewing, Group Finance Director, is leaving the company. Margaret, who joined the Board of Trinity Mirror plc in January 2000, will leave on the 30th June 2002 to take up the appointment as Group Finance Director with BAA plc. Trinity Mirror has started the process of identifying and selecting candidates for this position. A further announcement will be made in due course. Philip Graf, Chief Executive of Trinity Mirror plc, said: 'Margaret is an asset for any Board. Her capacity for work, determination and expertise are qualities that have helped shape our future direction. Margaret leaves the company in sound financial health and our very best wishes go with her as she embarks on a challenging new career.' Margaret Ewing, 46, said: 'The merger, which took place just before I joined, presented clear challenges but Trinity Mirror is now well placed and in excellent shape for the future.' For further information: - Trinity Mirror plc 020-7293-3622 Nick Fullagar Director of Corporate Communications Finsbury 020-7251-3801 James Leviton BAA plc 020-7932-6831 Steven Olivant Director of Corporate Affairs

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