Tibbett & Britten

Directorate Change

Tibbett & Britten Group PLC
05 August 2004

For Immediate release

5 August 2004
                          Tibbett & Britten Group plc
                               Directorate Change

Tibbett & Britten Group plc has today received the resignation of Mr Robert
Wood, a non-executive director of Tibbett & Britten Group plc, from the Board.
His resignation takes effect from the time that the offer for the entire issued
ordinary share capital of Tibbett & Britten Group plc by UBS Limited on behalf
of Exel plc was declared unconditional in all respects, being 3 August 2004.


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