Change to Board of Directors of Broker

TT Group PLC
5 July 2000

                          TT Group PLC

                      Appointment of Broker

The Board of TT Group PLC announces that HSBC Investment Bank plc
has been appointed as sole stockbroker to TT Group PLC.


For further information please contact:

TT  Group PLC        (www.ttgroup.com)             01932 856 647
John W Newman        Executive Chairman


HSBC Investment Bank plc                           020 7336 9000
Tim Rowntree
Jonathan Gray