Holding in Company

TT Group PLC 13 September 2000 DEALINGS BY SUBSTANTIAL SHAREHOLDERS 1) NAME OF COMPANY TT GROUP PLC 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST CGNU PLC 3) Please state whether notification indicates that it is in respect of holding of the Shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. SEE BELOW 5) Number of shares/amount of stock acquired. 6) ( - %) of issued Class 7) Number of shares/amount of stock disposed 8) ( - %) of issued Class 9) Class of security FULLY PAID ORDINARY SHARES OF 25P EACH 10) Date of transaction NOT NOTIFIED 11) Date company informed 13.9.00 12) Total holding following this notification 5,773,222 13) Total percentage holding of issued class following this notification 3.73% 14) Any additional information 15) Name of contact and telephone number for queries MG LEIGH 01 932 841310 16) Name and signature of authorised company official responsible for making this notification Date of Notification .....13.9.2000.......... APPENDIX REGISTERED HOLDERS NUMBER OF SHARES HELD BNY Norwich Union Nominees Ltd 4,273,222 (Material) Chase GA Group Nominees Ltd 854,000 (Material) Chase GA Pension Nominees Ltd 150,000 (Material) CUIM Nominee Ltd 496,000 (Material) TOTAL PERCENTAGE INTEREST OF CGNU PLC: 3.73% ISSUED SHARE CAPITAL ON WHICH THIS NOTIFICATION IS BASED: 154,798,103
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