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:   [phone]
Nick Grimond - Group Chief Executive
Wilson Jennings - Finance Director

Hogarth Partnership                     Tel: [phone]
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.



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