Directorate Change

Trinity Mirror PLC 24 September 2002 24 September 2002 TRINITY MIRROR PLC ANNOUNCEMENT RE: MANAGEMENT SUCCESSION The Board of Trinity Mirror plc ('Trinity Mirror') today announces that Philip Graf has informed the Board of his decision to step down as Chief Executive in the summer of 2003. As a result of this, the Board has appointed a subcommittee, to be chaired by Sir Victor Blank, to identify a suitable successor from both internal and external candidates. A further announcement will be made when a decision has been taken. Philip Graf was appointed Chief Executive of Trinity Mirror in September 1999 following the merger of Trinity plc and Mirror Group plc. Since then, he has developed and implemented a review and reorganisation of the Group's assets. The regional strategy continues to deliver ahead of its targets, and the early results from the new nationals strategy are encouraging. Prior to his role at Trinity Mirror, Philip spent 15 years with Trinity plc, becoming Chief Executive in 1993. During this time, he developed Trinity into one of the UK's most successful regional newspaper publishers. Sir Victor Blank, Chairman of Trinity Mirror plc commented: 'Philip is one of the UK's most respected and successful media executives. His passion and understanding of the industry is unrivalled, and he has over the past three years done a tremendous job in reorganising and developing Trinity Mirror. His decision to inform the Board now gives us the opportunity to look for a successor in an open and orderly manner.' Philip Graf, Chief Executive of Trinity Mirror plc commented: 'After ten years as Chief Executive of initially Trinity and subsequently Trinity Mirror, deciding to step down was tough. I feel however the foundations we have laid have created a strong platform for growth and I feel that this period of notice will enable an orderly succession to take place. In the meantime, I shall continue enthusiastically to lead the team during what will be a year of considerable progress for the business.' Enquiries: Sir Victor Blank, Chairman Trinity Mirror plc 020 7293 3461 Philip Graf, Chief Executive 020 7293 3209 Nick Fullagar, Corporate Communications 020 7293 3622 Rupert Younger Finsbury Group 020 7251 3801 James Leviton This information is provided by RNS The company news service from the London Stock Exchange

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