Holding in Company

TT Group PLC 3 November 2000 DEALINGS BY SUBSTANTIAL SHAREHOLDERS 1) NAME OF COMPANY TT GROUP PLC 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST CGNU PLC 3) Please state whether notification indicates that it is in respect of holding of the Shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 - 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. SEE BELOW 5) Number of shares/amount of stock acquired. - 6) ( N/A %) of issued Class 7) Number of shares/amount of stock disposed - 8) ( N/A %) of issued Class 9) Class of security FULLY PAID ORDINARY SHARES OF 25p EACH 10) Date of transaction NOT NOTIFIED 11) Date company informed 3.11.00 12) Total holding following this notification 4,523,222 13) Total percentage holding of issued class following this notification 2.92% 14) Any additional information - 15) Name of contact and telephone number for queries J W ARMSTRONG 01932 841310 16) Name and signature of authorised company official responsible for making this notification Date of Notification 3-11-2000............. LETTER TO: TT GROUP PLC DATED: 2 NOVEMBER 2000 TT GROUP PLC (THE 'COMPANY') This notification supersedes our previous notification to you dated 12 September 2000. This notification relates to issued ordinary shares of 25p each in the capital of the Company (the 'shares') and is given in fulfilment of the obligations imposed by sections 198 to 202 of the Companies Act 1985 (the 'Act'). Notification on behalf of CGNU plc. CGNU plc no longer have a notifiable interest in the shares. If you require further information as to which companies in the CGNU group hold interests in the shares (by virtue of s.203 of the Act) please submit a written request and we will be happy to supply this information. We are only required to notify interests which are defined as material interests when the holding is equal to 3% or more of the Company's relevant share capital. The term material interests exclude certain categories where we do not hold a beneficial interest, for example where the shares are held in an Authorised Unit Trust Scheme or Open Ended Investment Company. Holdings in those categories are therefore not included in the holding notified under this letter. If you wish us to confirm the level of holdings in these categories, please let us know. LETTER FROM: Diane Thirkettle for and on behalf of CGNU plc TT Group plc 2 November 2000 APPENDIX REGISTERED HOLDERS NUMBER OF SHARES HELD BNY Norwich Union Nominees Ltd 3,023,222 (Material) Chase GA Group Nominees Ltd 854,000 (Material) Chase GA Pension Nominees Ltd 150,000 (Material) CUIM Nominee Ltd 496,000 (Material) TOTAL PERCENTAGE INTEREST OF CGNU PLC: 2.92% ISSUED SHARE CAPITAL ON WHICH THIS NOTIFICATION IS BASED: 154,798,103
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