Result of EGM

TT Group PLC
14 May 2001



                                 TT GROUP PLC

                   Result of Extraordinary General Meeting

TT Group PLC is pleased to announce that at its Extraordinary General Meeting
held today, the demerger resolution, as set out in the circular dated 27 April
2001, was duly approved.

TT Group PLC is an innovative leader with advanced technology and a strong
position in the electronic marketplace.


                                                                   14 May 2001
Enquiries:

TT Group PLC                                       Tel: [phone]
John W Newman, Executive Chairman

College Hill                                       Tel: [phone]
James Henderson