Directorate Change

ITE Group PLC 21 October 2003 21st October 2003 ITE Group plc BOARD APPOINTMENT ITE Group plc ('ITE'), the international exhibitions specialist, today announces that it has appointed Mike Hartley as Non-Executive Director, effective from 21st October 2003. Mike Hartley, 54, is currently Chairman of Dawson International plc, the world's leading cashmere business. He brings extensive international management experience to the Board, having spent 10 years with Coats Viyella plc where for the last three years he held the position of Chief Executive of the Viyella division. He also held senior positions with the Company in Asia, Australia and Africa, and brings to ITE specific emerging market knowledge and experience in dealing with B2B in less developed markets. Prior to joining Coats Viyella, Mr Hartley held several chief executive and marketing roles within the retail sector, including at Tootal Group plc, Lewis Meeson Ltd, Trinity International Holdings plc and Marks & Spencer plc. Most recently Mr Hartley has been working with several prominent private equity houses. Mr Hartley holds an MBA from Manchester Business School. There are no further disclosures in relation to Mr Hartley's appointment under Rule 16.4 of the Listings Rules of the UK Listing Authority. Commenting on the appointment, Iain Paterson, Chairman, said: 'Mike Hartley is a highly successful businessman whose management experience, particularly in emerging markets, should provide a valuable addition to the ITE Board. We are delighted to welcome Mike to the Board and look forward to working with him to grow the business further.' - Ends - Enquiries: Iain Paterson, Chairman ITE Group plc 020 7596 5000 Ian Tomkins, Chief Executive ITE Group plc 020 7596 5000 David Simonson/ Nicola Davidson Merlin Financial 020 7606 1244 This information is provided by RNS The company news service from the London Stock Exchange

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