Directorate Change

TG21 Plc 13 November 2006 For release: Monday 13 November 2006 TG21 plc ('the Group') Board Change TG21 plc, the niche provider of business solutions to the automotive, public transport, cellular and insurance markets, today announces that with effect from 1 January 2007, Chairman, Peter Ward will be moving to the role, he previously held, of Non-Executive Chairman. When Mr Ward first took the appointment as Executive Chairman in 2002 it was agreed that he would return to a non-executive role at the appropriate time. The company has reported that the re-alignment of the business to be a significant provider of CCTV services to the public transport sector is now established. Subsequently, David Dent has been appointed as the new Managing Director of the CCTV Division, reporting to Group Chief Executive, Nick Grimond. Mr Grimond will now take full executive leadership of the Group. - Ends - For enquiries please contact: TG21 plc Tel: 020 8710 4000 Nick Grimond - Group Chief Executive Wilson Jennings - Finance Director Hogarth Partnership Tel: 020 7357 9477 Barnaby Fry Sarah Richardson Notes to editors About TG21 TG21 plc is a niche provider of business solutions to the automotive, public transport, cellular and insurance markets. It operates via 3 core divisions: Public transport CCTV, Services & Distribution. TG21 holds a 75% stake in 21st Century, a fast growing provider of CCTV and Black Box recording systems to the UK public transport sector. This Black Box technology, pioneered by the aviation industry, offers features above and beyond standard CCTV. 21st Century is the preferred supplier to Arriva UK Bus In the Services division, TG21 provides Insurance Services such as claims handling and fulfillment, related to theft of in-car entertainment systems. TG21 provides a professional call centre and engineer response. Major customers include Royal Bank of Scotland and Norwich Union. TG21 also provides Technical Services, which include mobile vehicle installation of hands-free mobile phone kits for Vodafone. TG21's Distribution division focuses on the distribution of automotive and motorcycle products to the UK specialist aftermarket, to include security, speed-camera warning, audio, navigation, multi-media systems. TG21 employs over 200 staff with offices in Mitcham, Tamworth, Blackburn and Runcorn. This information is provided by RNS The company news service from the London Stock Exchange

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