Dividend Declaration

TT Group PLC
26 March 2001







                                 TT GROUP PLC

                                 Re Dividend

Following the preliminary announcement of its results for the year ended 31
December 2000 today, TT Group PLC announces that the final dividend of 6.36p
will be paid on 24 May 2001 to shareholders on the register on 11 May 2001.



                                                                 26 March 2001


Enquiries:

TT Group PLC                                       Tel: [phone]

John W Newman, Executive Chairman

College Hill                                       Tel: [phone]

James Henderson