Directorate Change

Ten Alps PLC
26 August 2005



For release                          2.30 pm                   26 August 2005



Ten Alps PLC ('Ten Alps') announces the retirement from the company of
non-executive director Philip Caldwell.

The board wishes to thank him for his hard work and contributions to the
development of the business over the past four years, and wishes him well in his
future plans.

The board will announce a replacement in due course.



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