Further re Director

Tottenham Hotspur PLC
03 January 2007


                             TOTTENHAM HOTSPUR PLC

                               BOARD APPOINTMENT

Further to the announcement of Sir Keith Edward Mills appointment to the board
of Tottenham Hotspur plc (the 'Company') on 13 December 2006, the following
disclosures are required under schedule 2 (g) of the AIM Rules:

Sir Keith does not own any Ordinary Shares in the capital of the Company.

Current directorships/         Kem Management Limited
partnerships:                  A T Racing Limited
                               London 2012 Limited
                               AMIG Property Limited
                               The London Organising Committee of the Olympic
                               Games Limited
                               Loyalty Management Group Limited
                               Loyalty Management UK Limited
                               ATR International LLP

Previous directorships/        Loyalty Management International
partnerships:                  First CI Limited
                               First CH Limited
                               Loyalty Management Services Limited
                               First Call (Leisure) Limited
                               First CG Limited
                               Ticketbooker.com Limited
                               Ashley Herman Productions Limited
                               Plusfore Limited
                               FC Entertainment Limited
                               European Pro-Celebrity Limited
                               Formula 1 Events Limited
                               Fujin technology Plc


There are no further disclosures required under paragraph (g) of Schedule 2 of
the AIM Rules.



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