Result of AGM

30 April 2009

                               Talent Group plc                                

                          ("Talent" or "the Company")                          

                                 Result of AGM                                 

The Company announces that at the annual general meeting, held earlier today,
all resolutions were duly passed.

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.