Change to Board of Directors

ITE Group PLC 26 June 2000 ITE Group Plc Board Appointment The Board of ITE Group Plc ('ITE' or 'the Company'), the international exhibitions specialist, is pleased to announce the appointment of Mr Alexander Rozin as an executive director of the Company with immediate effect. Alexander Rozin has held, and continues to hold, the following directorships over the five years preceding the date of appointment: Incheba Bratislava Pbl Incheba Prague Ltd There are no other matters required to be disclosed by the Listing Rules in connection with Alexander Rozin's appointment. Lawrie Lewis, Chairman of ITE commented: 'Alexander is ITE's senior partner in the Central European region, with particular focus on the Czech Republic and Slovakia. Alexander, through the company Incheba, owns the Exhibition centre in Bratislava and is the largest exhibition organiser in Prague and Bratislava. We are delighted to welcome Alexander Rozin to the Board of ITE Group Plc and believe that his experience and knowledge will be invaluable as the business continues to grow.' For further information, please contact : Buchanan Communications 020 7466 5000 Isabel Petre

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