Result of AGM & Directorate Change

22nd February, 2005

                               Talent Group plc                                

                     Result of AGM and Directorate Change                      

Talent Group plc ('Talent' or 'the Company') announces that at the Annual
General Meeting held earlier today, all the resolutions were duly passed.

As previously announced Colin Nicholls has now stepped down as Finance Director
but remains as a non-executive director.

The Company further announces that it has appointed Frances Catherine Horrell,
ACA, as Finance Director of the Company with immediate effect. Ms Horrell, aged
35, has previously held finance positions at Publicis S.A. in Paris, MTV
Networks Europe Limited in London and for the Star TV Group in Hong Kong.

Ms Horrell has no current directorships and has not held any statutory
directory directorships within the last five years. She has confirmed that
there is no further information required to be disclosed under paragraph 15 of
the AIM Rules.

For enquiries:

Talent Group plc

Tony Humphreys (Managing Director) 020 7421 7800