Director Declaration

TBI PLC
17 August 2004

TBI plc

Appointment of new non-executive director


In relation to the appointment of Baroness McDonagh on the 9 August 2004, there
are no details requiring disclosure pursuant to Chapter 16.4 of the UK Listing
Rules.


17 August 2004


Enquiries:

TBI plc                                              Tel: [phone]
Keith Brooks, Chief Executive
Caroline Price, Finance Director
College Hill                                         Tel: [phone]
Justine Warren




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