Director/PDMR Shareholding

21 April 2008 Talent Group plc ("Talent" or the "Company") Holding in Company and Directors Dealings The Company was notified on 18 April 2008 that, following a disposal on that day of 2,991,900 ordinary shares, equivalent to 18.46 per cent. of the issued voting share capital of the Company, John Kaye Cooper now holds 810,514 ordinary shares, equivalent to 5 per cent. of the issued voting share capital of the Company. The Company was also notified on 18 April 2008 that Terry Bate, Chairman of the Company, has purchased 1,000,000 ordinary shares at 5p per share, equivalent to 6.17 per cent. of the issued voting share capital; and now holds 4,025,000 ordinary shares, equivalent to 24.83 per cent. of the issued voting share capital of the Company. In addition, the Company has been notified that Tony Humphreys, Managing Director of the Company, has purchased 191,990 ordinary shares at 5p per share, equivalent to 1.18 per cent. of the issued voting share capital in the Company; and now holds 2,726,993 ordinary shares, equivalent to 16.82 per cent. of the issued voting share capital of the Company. Furthermore, the Company has been notified that Jonathan Glazier, the recently appointed Director of Entertainment of Talent Television Limited, has acquired 1,600,000 ordinary shares in the Company; which represents his total shareholding in the Company and is equivalent to 9.87 per cent. of the issued voting share capital of the Company. ENQUIRIES: Talent Group plc Tony Humphreys Tel: 020 7421 7800 John East & Partners Limited John East / Simon Clements Tel: 020 7628 2200
UK 100

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