AGM Statement

30 April 2009

                               Talent Group plc                                

                          ("Talent" or "the Company")                          

                                 AGM Statement                                 

At the Company's Annual General Meeting, to be held at 3 p.m. this afternoon,
after welcoming shareholders, George Kynoch, vice-chairman, will say:

"Whilst our Chairman Terry Bate is present by telephone and will participate
fully in the meeting, he has asked me as vice chairman to chair the meeting on
his behalf as I am here in person. The meeting was originally scheduled for
next Tuesday, when Terry would have been present in person, but the recent new
Companies Act obliges us to hold the meeting before the end of April, which is
why Terry is only present by telephone.

Before we move to the formal proceedings of the meeting, for those of you who
might not have seen it, I would like to draw your attention to the announcement
which was made earlier today about our new commission to produce a new
programme featuring Jim Davidson, copies of which are available here. Market
conditions remain difficult and unpredictable and this has forced almost all of
the major UK broadcasters into restructuring their businesses, which has caused
delays to their decision making on new projects. During this time we have
concentrated on building a strong and vibrant development slate and remain
optimistic both that the market is beginning to ease and that this new
programme with Jim Davidson will be the first of a number of new commissions
for your company."

Talent Group plc                                                  020 7421 7800
                                                                               
Tony Humphreys (Managing Director)                                             
                                                                               
John East & Partners Limited                                      020 7628 2200
                                                                               
John East/Simon Clements                                                       

Notes to editors:

Talent Television (part of Talent Group plc) is a leading independent UK format
creator and producer of innovative television and interactive programming.

Talent produces a wide range of entertainment and factual programming for a
broad spectrum of terrestrial and cabsat broadcasters in the UK, US and
worldwide. Credits include "Everybody Dance Now" for prime time ITV One, BBC
live interactive series "Test the Nation" for prime time BBC One , CBBC's hit
show "Best of Friends", "TV Scrabble" and "Casino Casino" co-produced with Gag
Productions for Challenge?, reality documentary series "Corkscrewed",
co-produced with LA-based Magic Pictures Inc for Sky One and Fox Reality, and
controversial documentaries "The Man With 80 Wives" and "9/11: The Curse of
Compensation" for Channel 4. Talent was also a pioneer in reality television
with "The Villa", which was first produced in 1999 for Sky One.