Directorate Change

Toad PLC 15 February 2002 Toad plc ('Toad' or the 'Company') The Company announces that Mr Patrick Rogers has resigned as a non-executive director of the Company with immediate effect. The Toad board wishes to thank Mr Rogers for his contribution to the Company. Enquiries Peter Ward, Chairman - 020 8710 4015 This information is provided by RNS The company news service from the London Stock Exchange END

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