Board changes

Terrace Hill Group PLC
07 February 2006

For embargoed release                                            7 February 2006

             Terrace Hill Group PLC ('Terrace Hill' or 'the Group')

                                 Board Changes

Terrace Hill, the AIM-listed property group, today announces a restructuring of
the Group's board. As indicated in the announcement of the preliminary results
for the year to 31 October 2005 released earlier today, in the course of
restructuring the board of the Group and creating an Operations Board, the
following directors have resigned from the board of the Group with effect from 6
February 2006- Donald Ross Macdonald, Nigel James Cavers Turnbull, Kenneth
Wright Grundy, Robert Edward Lane, Miranda Anne Kelly and Guy Brennan.

The board of Terrace Hill now consists of Robert Adair (Chairman), Philip Leech
(Managing Director), Tom Walsh (Finance Director), Douglas Blausten
(Non-Executive Director), William Wyatt (Non-Executive Director) and Kelvin
Hudson (Non-Executive Director). Miranda Kelly will remain as Company Secretary
of the Group.

For further information please contact:

Ross Macdonald/Miranda Kelly, Terrace Hill                Tel: [phone]

Isabel Crossley, St Brides Media & Finance Ltd            Tel: [phone]






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